Total Documents | 107 |
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Total Pages | 413 |
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15 September 2020 | Confirmation statement made on 12 September 2020 with no updates |
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31 July 2020 | Total exemption full accounts made up to 31 December 2019 |
15 October 2019 | Confirmation statement made on 12 September 2019 with no updates |
14 June 2019 | Total exemption full accounts made up to 31 December 2018 |
11 October 2018 | Confirmation statement made on 12 September 2018 with updates |
13 September 2018 | Change of details for Gebruder Vieler Gmbh as a person with significant control on 6 April 2016 |
21 May 2018 | Total exemption full accounts made up to 31 December 2017 |
14 May 2018 | Director's details changed for John Anthony Holmes on 14 May 2018 |
14 May 2018 | Director's details changed for Christian Frederick Taylor on 14 May 2018 |
10 October 2017 | Confirmation statement made on 12 September 2017 with updates |
10 October 2017 | Confirmation statement made on 12 September 2017 with updates |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 |
19 October 2016 | Confirmation statement made on 12 September 2016 with updates |
19 October 2016 | Confirmation statement made on 12 September 2016 with updates |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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1 September 2014 | Appointment of Mr Gary Iain Clench as a director on 1 September 2014 |
1 September 2014 | Appointment of Mr Gary Iain Clench as a director on 1 September 2014 |
1 September 2014 | Appointment of Mr Gary Iain Clench as a director on 1 September 2014 |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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26 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders |
14 May 2012 | Appointment of Ms Silke Trachsel as a director |
14 May 2012 | Appointment of Ms Silke Trachsel as a director |
11 May 2012 | Termination of appointment of Andre Vieler as a director |
11 May 2012 | Termination of appointment of Andre Vieler as a director |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders |
10 October 2011 | Secretary's details changed for John Anthony Holmes on 1 September 2011 |
10 October 2011 | Director's details changed for John Anthony Holmes on 1 September 2011 |
10 October 2011 | Director's details changed for John Anthony Holmes on 1 September 2011 |
10 October 2011 | Secretary's details changed for John Anthony Holmes on 1 September 2011 |
10 October 2011 | Secretary's details changed for John Anthony Holmes on 1 September 2011 |
10 October 2011 | Director's details changed for John Anthony Holmes on 1 September 2011 |
7 October 2011 | Director's details changed for Christian Frederick Taylor on 1 September 2011 |
7 October 2011 | Director's details changed for John Anthony Holmes on 7 October 2011 |
7 October 2011 | Director's details changed for Christian Frederick Taylor on 1 September 2011 |
7 October 2011 | Director's details changed for Christian Frederick Taylor on 1 September 2011 |
7 October 2011 | Director's details changed for John Anthony Holmes on 7 October 2011 |
7 October 2011 | Director's details changed for John Anthony Holmes on 7 October 2011 |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 April 2011 | Termination of appointment of Lars Jeschonek as a director |
1 April 2011 | Appointment of Mr Andre Vieler as a director |
1 April 2011 | Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 April 2011 |
1 April 2011 | Termination of appointment of Lars Jeschonek as a director |
1 April 2011 | Appointment of Mr Andre Vieler as a director |
1 April 2011 | Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 April 2011 |
1 April 2011 | Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 April 2011 |
8 October 2010 | Director's details changed for Christian Frederick Taylor on 12 September 2010 |
8 October 2010 | Director's details changed for Lars Jeschonek on 12 September 2010 |
8 October 2010 | Director's details changed for Lars Jeschonek on 12 September 2010 |
8 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders |
8 October 2010 | Director's details changed for John Anthony Holmes on 12 September 2010 |
8 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders |
8 October 2010 | Director's details changed for Christian Frederick Taylor on 12 September 2010 |
8 October 2010 | Secretary's details changed for John Anthony Holmes on 12 September 2010 |
8 October 2010 | Director's details changed for John Anthony Holmes on 12 September 2010 |
8 October 2010 | Secretary's details changed for John Anthony Holmes on 12 September 2010 |
25 May 2010 | Total exemption full accounts made up to 31 December 2009 |
25 May 2010 | Total exemption full accounts made up to 31 December 2009 |
25 September 2009 | Return made up to 12/09/09; full list of members |
25 September 2009 | Return made up to 12/09/09; full list of members |
14 July 2009 | Amending 88(2) |
14 July 2009 | Amending 88(2) |
11 July 2009 | Total exemption full accounts made up to 31 December 2008 |
11 July 2009 | Total exemption full accounts made up to 31 December 2008 |
22 June 2009 | Return made up to 12/09/08; full list of members; amend |
22 June 2009 | Return made up to 12/09/08; full list of members; amend |
16 April 2009 | Director appointed lars jeschonek |
16 April 2009 | Director appointed lars jeschonek |
24 September 2008 | Return made up to 12/09/08; full list of members |
24 September 2008 | Return made up to 12/09/08; full list of members |
25 July 2008 | Resolutions
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25 July 2008 | Gbp nc 100000/199000\23/11/07 |
25 July 2008 | Resolutions
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25 July 2008 | Gbp nc 100000/199000\23/11/07 |
25 July 2008 | Ad 23/11/07\gbp si 99900@1=99900\gbp ic 100/100000\ |
25 July 2008 | Ad 23/11/07\gbp si 99900@1=99900\gbp ic 100/100000\ |
22 September 2007 | Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 |
22 September 2007 | Director resigned |
22 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 |
22 September 2007 | New secretary appointed;new director appointed |
22 September 2007 | New director appointed |
22 September 2007 | New secretary appointed;new director appointed |
22 September 2007 | Secretary resigned |
22 September 2007 | Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 |
22 September 2007 | New director appointed |
22 September 2007 | Director resigned |
22 September 2007 | Secretary resigned |
22 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 |
12 September 2007 | Incorporation |
12 September 2007 | Incorporation |