Total Documents | 98 |
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Total Pages | 498 |
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1 July 2020 | Total exemption full accounts made up to 31 December 2019 |
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11 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
17 June 2019 | Confirmation statement made on 4 May 2019 with no updates |
23 May 2019 | Total exemption full accounts made up to 31 December 2018 |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 |
8 May 2018 | Confirmation statement made on 4 May 2018 with no updates |
8 May 2018 | Change of details for Ulrich Johannes Paefgen as a person with significant control on 1 May 2018 |
8 May 2018 | Director's details changed for Ulrich Johannes Paefgen on 1 May 2018 |
5 September 2017 | Micro company accounts made up to 31 December 2016 |
5 September 2017 | Micro company accounts made up to 31 December 2016 |
5 May 2017 | Confirmation statement made on 4 May 2017 with updates |
5 May 2017 | Confirmation statement made on 4 May 2017 with updates |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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15 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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5 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
9 November 2012 | Resolutions
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9 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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9 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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9 November 2012 | Resolutions
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4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
18 June 2010 | Director's details changed for James Colonsay Langhorne Astor on 1 October 2009 |
18 June 2010 | Director's details changed for Ulrich Johannes Paefgen on 1 October 2009 |
18 June 2010 | Director's details changed for James Colonsay Langhorne Astor on 1 October 2009 |
18 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
18 June 2010 | Director's details changed for James Colonsay Langhorne Astor on 1 October 2009 |
18 June 2010 | Director's details changed for Ulrich Johannes Paefgen on 1 October 2009 |
18 June 2010 | Director's details changed for Ulrich Johannes Paefgen on 1 October 2009 |
18 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 |
31 July 2009 | Capitals not rolled up |
31 July 2009 | Capitals not rolled up |
31 July 2009 | Return made up to 04/05/09; full list of members |
31 July 2009 | Return made up to 04/05/09; full list of members |
10 July 2009 | Total exemption full accounts made up to 31 December 2008 |
10 July 2009 | Total exemption full accounts made up to 31 December 2008 |
4 March 2009 | Ad 12/02/09\gbp si 1@1=1\gbp ic 4/5\ |
4 March 2009 | Ad 12/02/09\gbp si 1@1=1\gbp ic 4/5\ |
24 July 2008 | Total exemption full accounts made up to 31 December 2007 |
24 July 2008 | Total exemption full accounts made up to 31 December 2007 |
21 May 2008 | Return made up to 04/05/08; no change of members |
21 May 2008 | Return made up to 04/05/08; no change of members |
17 August 2007 | Total exemption full accounts made up to 31 December 2006 |
17 August 2007 | Total exemption full accounts made up to 31 December 2006 |
4 June 2007 | Return made up to 04/05/07; full list of members |
4 June 2007 | Return made up to 04/05/07; full list of members |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 |
19 May 2006 | Return made up to 04/05/06; full list of members |
19 May 2006 | Return made up to 04/05/06; full list of members |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 |
15 June 2005 | Return made up to 04/05/05; full list of members |
15 June 2005 | Return made up to 04/05/05; full list of members |
9 February 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 |
9 February 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 |
27 October 2004 | Ad 17/10/04--------- £ si 3@1=3 £ ic 1/4 |
27 October 2004 | Ad 17/10/04--------- £ si 3@1=3 £ ic 1/4 |
25 May 2004 | New secretary appointed |
25 May 2004 | New director appointed |
25 May 2004 | New secretary appointed |
25 May 2004 | New director appointed |
18 May 2004 | Secretary resigned |
18 May 2004 | New director appointed |
18 May 2004 | New director appointed |
18 May 2004 | Registered office changed on 18/05/04 from: 142 buckingham palace road london SW1W 9TR |
18 May 2004 | Secretary resigned |
18 May 2004 | Director resigned |
18 May 2004 | Registered office changed on 18/05/04 from: 142 buckingham palace road london SW1W 9TR |
18 May 2004 | Director resigned |
4 May 2004 | Incorporation |
4 May 2004 | Incorporation |