Gazette. Gazette dissolved liquidation. |
2021-01-28 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2020-10-28 |
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Insolvency. Brought down date: 2019-11-16. |
2020-01-20 |
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Insolvency. Brought down date: 2018-11-16. |
2019-01-10 |
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Address. New address: 1st Floor 26-28 Bedford Row London WC1R 4HE. Old address: 11 Oakhill Grove Surbiton Greater London KT6 6DS. Change date: 2017-12-06. |
2017-12-06 |
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Insolvency. Liquidation voluntary statement of affairs. |
2017-12-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-12-01 |
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Resolution. Description: Resolutions. |
2017-12-01 |
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Confirmation statement. Statement with updates. |
2017-11-01 |
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Accounts. Change account reference date company previous shortened. |
2017-10-31 |
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Accounts. Accounts type micro entity. |
2017-08-18 |
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Officers. Termination date: 2017-05-31. Officer name: Reiner Mittelbach. |
2017-06-27 |
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Mortgage. Charge number: 5. |
2017-01-12 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Officers. Termination date: 2016-09-18. Officer name: Manal Moukaddem. |
2016-12-01 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2015-10-30 |
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Accounts. Accounts type total exemption small. |
2015-09-30 |
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Mortgage. Charge number: 1. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2014-10-01 |
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Address. Old address: Suite 11 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU. Change date: 2014-09-30. New address: 11 Oakhill Grove Surbiton Greater London KT6 6DS. |
2014-09-30 |
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Accounts. Accounts type total exemption small. |
2014-06-09 |
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Annual return. With made up date full list shareholders. |
2013-09-26 |
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Accounts. Accounts type total exemption small. |
2013-09-25 |
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Capital. Capital allotment shares. |
2013-07-19 |
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Officers. Officer name: Paul Withey. |
2013-05-09 |
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Capital. Capital allotment shares. |
2013-02-01 |
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Officers. Officer name: Mr Paul Richard Withey. |
2013-01-08 |
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Capital. Capital allotment shares. |
2013-01-04 |
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Officers. Officer name: Mr Reiner Mittelbach. |
2013-01-03 |
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Annual return. With made up date full list shareholders. |
2012-10-10 |
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Address. Move registers to registered office company. |
2012-10-10 |
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Accounts. Accounts type full. |
2012-10-02 |
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Incorporation. Memorandum articles. |
2012-09-06 |
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Resolution. Description: Resolutions. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-08-20 |
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Annual return. With made up date full list shareholders. |
2012-06-12 |
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Address. Move registers to sail company. |
2012-01-25 |
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Address. Change sail address company. |
2012-01-25 |
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Address. Change date: 2012-01-17. Old address: , Suite 11 the Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU, England. |
2012-01-17 |
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Address. Old address: , Kensington Centre, 66 Hammersmith Road, London, W14 8UD. Change date: 2012-01-17. |
2012-01-17 |
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Officers. Officer name: Samuel Kelly. |
2012-01-17 |
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Officers. Officer name: Ayed Al Jeaid. |
2012-01-17 |
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Officers. Officer name: Richard Evans. |
2012-01-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-01-06 |
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Resolution. Description: Resolutions. |
2011-11-24 |
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Accounts. Accounts type full. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2010-11-25 |
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Officers. Officer name: Dr Ali Shakir Al-Assam. Change date: 2010-09-15. |
2010-11-24 |
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