Accounts. Accounts type full. |
2023-09-08 |
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Gazette. Gazette filings brought up to date. |
2023-09-02 |
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Gazette. Gazette notice compulsory. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
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Auditors. Auditors resignation company. |
2022-07-14 |
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Accounts. Accounts amended with accounts type full. |
2022-07-08 |
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Accounts. Accounts type total exemption full. |
2022-07-01 |
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Confirmation statement. Statement with no updates. |
2022-03-18 |
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Accounts. Accounts type full. |
2021-06-15 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Confirmation statement. Statement with no updates. |
2020-03-31 |
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Accounts. Accounts type full. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-03-18 |
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Accounts. Accounts type full. |
2019-01-02 |
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Gazette. Gazette filings brought up to date. |
2018-12-12 |
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Gazette. Gazette notice compulsory. |
2018-12-11 |
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Confirmation statement. Statement with no updates. |
2018-03-21 |
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Address. New address: One New Change London EC4M 9AF. |
2018-03-21 |
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Accounts. Accounts type full. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Gazette. Gazette filings brought up to date. |
2016-12-24 |
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Accounts. Accounts type full. |
2016-12-21 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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Annual return. With made up date full list shareholders. |
2016-04-05 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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Miscellaneous. Description: Aud res sect 519. |
2014-12-15 |
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Officers. Change date: 2014-10-06. Officer name: Peter Jakob Wagner. |
2014-10-29 |
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Accounts. Accounts type full. |
2014-10-03 |
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Officers. Officer name: Peter Jakob Wagner. Appointment date: 2014-08-28. |
2014-09-15 |
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Officers. Officer name: Helmut Wihelm Ernst. Termination date: 2014-06-30. |
2014-09-15 |
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Annual return. With made up date full list shareholders. |
2014-03-21 |
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Accounts. Accounts type full. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-03-22 |
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Accounts. Accounts type full. |
2012-05-18 |
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Annual return. With made up date full list shareholders. |
2012-03-20 |
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Accounts. Accounts type full. |
2011-07-21 |
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Officers. Officer name: Gravitas Company Secretarial Services Limited. Change date: 2011-05-03. |
2011-05-05 |
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Address. Old address: 110 Cannon Street London EC4N 6AR. |
2011-05-05 |
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Annual return. With made up date full list shareholders. |
2011-03-22 |
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Accounts. Accounts type full. |
2010-10-05 |
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Resolution. Description: Resolutions. |
2010-09-14 |
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Resolution. Description: Resolutions. |
2010-07-08 |
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Resolution. Description: Resolutions. |
2010-04-26 |
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Annual return. With made up date full list shareholders. |
2010-03-25 |
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Officers. Officer name: Jean Nozeran. |
2009-12-10 |
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Officers. Officer name: Helmut Wihelm Ernst. |
2009-12-10 |
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Officers. Officer name: Paul Jonathan Jennings. |
2009-12-10 |
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Accounts. Accounts type full. |
2009-11-05 |
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Address. Move registers to sail company. |
2009-10-05 |
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