Total Documents | 122 |
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Total Pages | 394 |
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23 February 2021 | Director's details changed for Mr Diederik Willem Schol on 23 February 2021 |
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23 February 2021 | Change of details for Mr Diederik Willem Schol as a person with significant control on 23 February 2021 |
22 February 2021 | Appointment of Mr Diederik Willem Schol as a director on 17 November 2020 |
22 February 2021 | Notification of Diederik Willem Schol as a person with significant control on 17 November 2020 |
22 February 2021 | Termination of appointment of Nora Szentivanyi as a director on 20 November 2020 |
22 February 2021 | Cessation of Nora Szentivanyi as a person with significant control on 17 November 2020 |
5 February 2021 | Termination of appointment of Thomas Hayward Gunson as a director on 13 August 2020 |
5 February 2021 | Notification of Jacqueline Olivia Heybrock as a person with significant control on 13 August 2020 |
5 February 2021 | Appointment of Ms Jacqueline Olivia Heybrock as a director on 13 August 2020 |
5 February 2021 | Cessation of Thomas Hayward Gunson as a person with significant control on 13 August 2020 |
11 September 2020 | Micro company accounts made up to 30 June 2020 |
18 July 2020 | Confirmation statement made on 21 June 2020 with no updates |
29 July 2019 | Confirmation statement made on 21 June 2019 with no updates |
29 July 2019 | Micro company accounts made up to 30 June 2019 |
14 July 2018 | Micro company accounts made up to 30 June 2018 |
14 July 2018 | Confirmation statement made on 21 June 2018 with no updates |
4 July 2017 | Confirmation statement made on 21 June 2017 with no updates |
4 July 2017 | Notification of Nora Szentivanyi as a person with significant control on 6 April 2016 |
4 July 2017 | Notification of Nora Szentivanyi as a person with significant control on 6 April 2016 |
4 July 2017 | Notification of Thomas Hayward Gunson as a person with significant control on 6 April 2016 |
4 July 2017 | Micro company accounts made up to 30 June 2017 |
4 July 2017 | Micro company accounts made up to 30 June 2017 |
4 July 2017 | Notification of Marinella Valeri as a person with significant control on 6 April 2016 |
4 July 2017 | Notification of Marinella Valeri as a person with significant control on 6 April 2016 |
4 July 2017 | Confirmation statement made on 21 June 2017 with no updates |
4 July 2017 | Notification of Thomas Hayward Gunson as a person with significant control on 6 April 2016 |
26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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25 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
25 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
12 August 2015 | Total exemption small company accounts made up to 30 June 2015 |
12 August 2015 | Total exemption small company accounts made up to 30 June 2015 |
12 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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22 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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21 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
21 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
25 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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25 July 2013 | Total exemption small company accounts made up to 30 June 2013 |
25 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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25 July 2013 | Total exemption small company accounts made up to 30 June 2013 |
15 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
15 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
14 August 2012 | Director's details changed for Marinella Valeri on 30 June 2012 |
14 August 2012 | Secretary's details changed for Marinella Valeri on 30 June 2012 |
14 August 2012 | Appointment of Nora Szentivanyi as a director |
14 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
14 August 2012 | Director's details changed for Marinella Valeri on 30 June 2012 |
14 August 2012 | Appointment of Nora Szentivanyi as a director |
14 August 2012 | Termination of appointment of Eva Sanchez as a director |
14 August 2012 | Secretary's details changed for Marinella Valeri on 30 June 2012 |
14 August 2012 | Termination of appointment of Eva Sanchez as a director |
20 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
20 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
15 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
29 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
29 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
5 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Eva Sanchez on 21 June 2010 |
5 July 2010 | Director's details changed for Thomas Hayward Gunson on 21 June 2010 |
5 July 2010 | Director's details changed for Marinella Valeri on 21 June 2010 |
5 July 2010 | Director's details changed for Eva Sanchez on 21 June 2010 |
5 July 2010 | Director's details changed for Marinella Valeri on 21 June 2010 |
5 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Thomas Hayward Gunson on 21 June 2010 |
8 June 2010 | Accounts for a dormant company made up to 30 June 2009 |
8 June 2010 | Accounts for a dormant company made up to 30 June 2009 |
6 July 2009 | Return made up to 21/06/09; full list of members |
6 July 2009 | Return made up to 21/06/09; full list of members |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 |
14 August 2008 | Return made up to 21/06/08; full list of members |
14 August 2008 | Return made up to 21/06/08; full list of members |
8 August 2008 | Registered office changed on 08/08/2008 from 78 greencroft gardens london NW6 3JQ |
8 August 2008 | Location of register of members |
8 August 2008 | Location of register of members |
8 August 2008 | Registered office changed on 08/08/2008 from 78 greencroft gardens london NW6 3JQ |
8 August 2008 | Location of debenture register |
8 August 2008 | Director's change of particulars / eva sanchez / 25/07/2008 |
8 August 2008 | Director's change of particulars / eva sanchez / 25/07/2008 |
8 August 2008 | Location of debenture register |
26 September 2007 | Accounts for a dormant company made up to 30 June 2007 |
26 September 2007 | Accounts for a dormant company made up to 30 June 2007 |
3 August 2007 | Return made up to 21/06/07; full list of members |
3 August 2007 | Return made up to 21/06/07; full list of members |
25 May 2007 | Ad 25/04/07--------- £ si 6729@1=6729 £ ic 3/6732 |
25 May 2007 | Ad 25/04/07--------- £ si 6729@1=6729 £ ic 3/6732 |
15 May 2007 | Nc inc already adjusted 25/04/07 |
15 May 2007 | Resolutions
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15 May 2007 | Resolutions
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15 May 2007 | Nc inc already adjusted 25/04/07 |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
10 October 2006 | Director's particulars changed |
10 October 2006 | Director's particulars changed |
9 October 2006 | Return made up to 21/06/06; full list of members |
9 October 2006 | Return made up to 21/06/06; full list of members |
3 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
3 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
21 October 2005 | Return made up to 21/06/05; full list of members |
21 October 2005 | Return made up to 21/06/05; full list of members |
24 March 2005 | New director appointed |
24 March 2005 | New director appointed |
30 December 2004 | Resolutions
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30 December 2004 | Resolutions
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6 October 2004 | Resolutions
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6 October 2004 | Resolutions
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3 August 2004 | New secretary appointed |
3 August 2004 | New secretary appointed |
28 July 2004 | New director appointed |
28 July 2004 | New director appointed |
22 July 2004 | New director appointed |
22 July 2004 | Secretary resigned |
22 July 2004 | Secretary resigned |
22 July 2004 | New director appointed |
22 July 2004 | Director resigned |
22 July 2004 | Director resigned |
21 June 2004 | Incorporation |
21 June 2004 | Incorporation |