Total Documents | 56 |
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Total Pages | 293 |
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3 November 2020 | Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020 |
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30 March 2020 | Confirmation statement made on 24 February 2020 with no updates |
25 March 2020 | Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019 |
25 March 2020 | Termination of appointment of Mark Ashley Thomas as a secretary on 31 October 2019 |
25 March 2020 | Micro company accounts made up to 30 June 2019 |
29 March 2019 | Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019 |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 |
8 March 2019 | Confirmation statement made on 24 February 2019 with no updates |
3 April 2018 | Total exemption full accounts made up to 30 June 2017 |
9 March 2018 | Confirmation statement made on 24 February 2018 with no updates |
5 May 2017 | Termination of appointment of David Andrew Stead as a director on 31 March 2017 |
5 May 2017 | Termination of appointment of David Andrew Stead as a director on 31 March 2017 |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
1 March 2017 | Confirmation statement made on 24 February 2017 with updates |
1 March 2017 | Confirmation statement made on 24 February 2017 with updates |
11 July 2016 | Termination of appointment of Thorsten Schumacher as a director on 11 July 2016 |
11 July 2016 | Termination of appointment of Thorsten Schumacher as a director on 11 July 2016 |
31 March 2016 | Full accounts made up to 30 June 2015 |
31 March 2016 | Full accounts made up to 30 June 2015 |
23 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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12 November 2014 | Accounts for a dormant company made up to 30 June 2014 |
12 November 2014 | Accounts for a dormant company made up to 30 June 2014 |
2 April 2014 | Registration of charge 075421470001 |
2 April 2014 | Registration of charge 075421470001 |
5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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27 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
22 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
22 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
22 October 2012 | Auditor's resignation |
22 October 2012 | Auditor's resignation |
7 August 2012 | Termination of appointment of Richard Mansell as a director |
7 August 2012 | Termination of appointment of Richard Mansell as a director |
6 August 2012 | Termination of appointment of Stephan Mallmann as a director |
6 August 2012 | Termination of appointment of Stephan Mallmann as a director |
29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
28 February 2012 | Appointment of Mr David Andrew Stead as a director |
28 February 2012 | Appointment of Mr David Andrew Stead as a director |
30 August 2011 | Appointment of Mr Jan Arno Spielhoff as a director |
30 August 2011 | Appointment of Mr Thorsten Schumacher as a director |
30 August 2011 | Appointment of Mr Jan Arno Spielhoff as a director |
30 August 2011 | Appointment of Mr Thorsten Schumacher as a director |
12 August 2011 | Termination of appointment of Timothy Haslam as a director |
12 August 2011 | Termination of appointment of Timothy Haslam as a director |
12 April 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 |
12 April 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 |
24 February 2011 | Incorporation |
24 February 2011 | Incorporation |