Total Documents | 98 |
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Total Pages | 353 |
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12 March 2022 | Voluntary strike-off action has been suspended |
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15 February 2022 | Application to strike the company off the register |
9 February 2022 | Total exemption full accounts made up to 31 December 2021 |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 |
20 January 2021 | Confirmation statement made on 19 January 2021 with no updates |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 |
21 January 2020 | Confirmation statement made on 19 January 2020 with no updates |
20 January 2020 | Change of details for Stefan Juergen Carl as a person with significant control on 19 January 2020 |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 |
23 January 2019 | Confirmation statement made on 19 January 2019 with no updates |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 |
27 August 2018 | Registered office address changed from 37 st. Pauls Road London N1 2th to 61 Kelross Road London N5 2QN on 27 August 2018 |
23 January 2018 | Confirmation statement made on 19 January 2018 with no updates |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Registered office address changed from 5 Underwood Street London N1 7LY to 37 st. Pauls Road London N1 2th on 26 January 2016 |
26 January 2016 | Registered office address changed from 5 Underwood Street London N1 7LY to 37 st. Pauls Road London N1 2th on 26 January 2016 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 February 2015 | Director's details changed for Dr Stefan Juergen Carl on 6 February 2015 |
13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Director's details changed for Dr Stefan Juergen Carl on 6 February 2015 |
13 February 2015 | Secretary's details changed for Dr Stefan Juergen Carl on 6 February 2015 |
13 February 2015 | Secretary's details changed for Dr Stefan Juergen Carl on 6 February 2015 |
13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Director's details changed for Dr Stefan Juergen Carl on 6 February 2015 |
13 February 2015 | Secretary's details changed for Dr Stefan Juergen Carl on 6 February 2015 |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 August 2011 | Termination of appointment of Sebastian Laschke as a director |
22 August 2011 | Termination of appointment of Sebastian Laschke as a director |
18 August 2011 | Termination of appointment of Sebastian Laschke as a director |
18 August 2011 | Termination of appointment of Sebastian Laschke as a director |
9 May 2011 | Director's details changed for Sebastian Laschke on 9 May 2011 |
9 May 2011 | Director's details changed for Dr Stefan Juergen Carl on 9 May 2011 |
9 May 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
9 May 2011 | Director's details changed for Dr Stefan Juergen Carl on 9 May 2011 |
9 May 2011 | Director's details changed for Sebastian Laschke on 9 May 2011 |
9 May 2011 | Director's details changed for Sebastian Laschke on 9 May 2011 |
9 May 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
9 May 2011 | Director's details changed for Dr Stefan Juergen Carl on 9 May 2011 |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 March 2010 | Registered office address changed from Nuks Co Thomas Knuth Flat K Peterson House 25 Gilbert Street London W14 5HX on 1 March 2010 |
1 March 2010 | Registered office address changed from Nuks Co Thomas Knuth Flat K Peterson House 25 Gilbert Street London W14 5HX on 1 March 2010 |
1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Dr Stefan Juergen Carl on 19 January 2010 |
1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
1 March 2010 | Registered office address changed from Nuks Co Thomas Knuth Flat K Peterson House 25 Gilbert Street London W14 5HX on 1 March 2010 |
1 March 2010 | Director's details changed for Dr Stefan Juergen Carl on 19 January 2010 |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 April 2009 | Registered office changed on 16/04/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF |
16 April 2009 | Return made up to 19/01/09; full list of members |
16 April 2009 | Registered office changed on 16/04/2009 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX |
16 April 2009 | Registered office changed on 16/04/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF |
16 April 2009 | Return made up to 19/01/09; full list of members |
16 April 2009 | Registered office changed on 16/04/2009 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 August 2008 | Registered office changed on 15/08/2008 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX |
15 August 2008 | Registered office changed on 15/08/2008 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX |
7 February 2008 | Return made up to 19/01/08; full list of members |
7 February 2008 | Return made up to 19/01/08; full list of members |
16 October 2007 | Registered office changed on 16/10/07 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB |
16 October 2007 | Registered office changed on 16/10/07 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 July 2007 | Return made up to 19/01/07; full list of members |
23 July 2007 | Return made up to 19/01/07; full list of members |
26 March 2007 | Return made up to 19/01/06; full list of members |
26 March 2007 | Return made up to 19/01/06; full list of members |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 July 2006 | First Gazette notice for compulsory strike-off |
4 July 2006 | First Gazette notice for compulsory strike-off |
5 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 |
5 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 |
19 January 2005 | Incorporation |
19 January 2005 | Incorporation |