31 March 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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16 December 2014 | First Gazette notice for voluntary strike-off | 1 page |
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31 May 2014 | Compulsory strike-off action has been suspended | 1 page |
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29 April 2014 | First Gazette notice for compulsory strike-off | 1 page |
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16 October 2013 | Compulsory strike-off action has been suspended | 1 page |
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6 August 2013 | First Gazette notice for compulsory strike-off | 1 page |
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30 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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13 April 2012 | Termination of appointment of Robin Fahy as a director on 9 April 2012 | 1 page |
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13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 | 4 pages |
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13 April 2012 | Termination of appointment of Robin Fahy as a secretary on 9 April 2012 | 1 page |
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13 April 2012 | Appointment of Mr Jens Hougaard as a secretary on 9 April 2012 | 2 pages |
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13 April 2012 | Termination of appointment of Robin Fahy as a director on 9 April 2012 | 1 page |
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13 April 2012 | Registered office address changed from 49 Norwood High Street London SE27 9JS United Kingdom on 13 April 2012 | 1 page |
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13 April 2012 | Appointment of Mr Jens Hougaard as a director on 9 April 2012 | 2 pages |
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13 April 2012 | Appointment of Mr Jens Hougaard as a secretary on 9 April 2012 | 2 pages |
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13 April 2012 | Termination of appointment of Robin Fahy as a director on 9 April 2012 | 1 page |
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13 April 2012 | Termination of appointment of Robin Fahy as a secretary on 9 April 2012 | 1 page |
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13 April 2012 | Termination of appointment of Robin Fahy as a director on 9 April 2012 | 1 page |
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13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 | 4 pages |
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13 April 2012 | Appointment of Mr Jens Hougaard as a director on 9 April 2012 | 2 pages |
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10 March 2012 | Compulsory strike-off action has been discontinued | 1 page |
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7 March 2012 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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22 February 2012 | Compulsory strike-off action has been suspended | 1 page |
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10 January 2012 | First Gazette notice for compulsory strike-off | 1 page |
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19 May 2011 | Termination of appointment of Tanja Suessenbach as a director | 1 page |
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7 May 2011 | Statement of capital following an allotment of shares on 6 May 2011 | 3 pages |
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7 May 2011 | Appointment of Ms Tanja Margitta Suessenbach as a director | 2 pages |
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7 May 2011 | Statement of capital following an allotment of shares on 6 May 2011 | 3 pages |
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14 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders | 4 pages |
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21 October 2010 | Total exemption full accounts made up to 31 December 2009 | 9 pages |
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22 July 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 22 July 2010 | 1 page |
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14 April 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | 1 page |
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12 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders | 4 pages |
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12 April 2010 | Secretary's details changed for Mr Robin Fahy on 1 January 2010 | 1 page |
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12 April 2010 | Director's details changed for Mr Robin Fahy on 1 January 2010 | 2 pages |
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12 April 2010 | Director's details changed for Mr Robin Fahy on 1 January 2010 | 2 pages |
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12 April 2010 | Secretary's details changed for Mr Robin Fahy on 1 January 2010 | 1 page |
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16 March 2009 | Incorporation | 11 pages |
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