Confirmation statement. Statement with no updates. |
2023-09-22 |
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Accounts. Accounts type full. |
2023-05-03 |
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Accounts. Accounts type full. |
2022-09-16 |
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Confirmation statement. Statement with no updates. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2021-09-20 |
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Accounts. Accounts type full. |
2021-05-10 |
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Confirmation statement. Statement with no updates. |
2020-09-22 |
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Persons with significant control. Psc name: David Carl Christian Von Kauffmann. Notification date: 2019-09-26. |
2020-09-22 |
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Persons with significant control. Withdrawal date: 2020-09-22. |
2020-09-22 |
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Accounts. Accounts type full. |
2020-04-29 |
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Confirmation statement. Statement with no updates. |
2019-09-19 |
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Accounts. Accounts type full. |
2019-04-11 |
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Confirmation statement. Statement with no updates. |
2018-09-20 |
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Accounts. Accounts type full. |
2018-05-11 |
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Confirmation statement. Statement with no updates. |
2017-09-21 |
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Accounts. Accounts type full. |
2017-04-18 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Accounts. Accounts type full. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2015-10-03 |
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Officers. Officer name: Stanislas Michael Yassukovich. Termination date: 2015-06-30. |
2015-07-05 |
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Accounts. Accounts type full. |
2015-04-15 |
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Annual return. With made up date full list shareholders. |
2014-09-30 |
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Accounts. Accounts type full. |
2014-03-31 |
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Annual return. With made up date full list shareholders. |
2013-09-18 |
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Accounts. Accounts type full. |
2013-05-20 |
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Annual return. With made up date full list shareholders. |
2012-09-25 |
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Accounts. Accounts type full. |
2012-03-27 |
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Annual return. With made up date full list shareholders. |
2011-09-12 |
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Accounts. Accounts type full. |
2011-03-25 |
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Address. Old address: 76 Brook Street London W1K 5EE. Change date: 2011-02-16. |
2011-02-16 |
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Annual return. With made up date full list shareholders. |
2010-09-16 |
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Officers. Officer name: Stanislas Michael Yassukovich. Change date: 2010-09-01. |
2010-09-16 |
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Officers. Change date: 2009-10-01. Officer name: Mr David Carl Christian Von Kauffmann. |
2010-09-16 |
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Officers. Change date: 2010-09-01. Officer name: Hans Blomberg. |
2010-09-16 |
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Officers. Officer name: Hans Blomberg. Change date: 2010-09-01. |
2010-09-16 |
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Accounts. Accounts type full. |
2010-03-29 |
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Annual return. With made up date full list shareholders. |
2009-10-06 |
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Officers. Officer name: Mr David Carl Christian Von Kauffmann. Change date: 2009-10-01. |
2009-10-06 |
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Accounts. Accounts type full. |
2009-09-18 |
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Annual return. Legacy. |
2008-09-29 |
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Accounts. Accounts type full. |
2008-06-04 |
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Annual return. Legacy. |
2007-09-28 |
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Accounts. Accounts type full. |
2007-06-12 |
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Officers. Description: Secretary's particulars changed;director's particulars changed. |
2006-10-03 |
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Annual return. Legacy. |
2006-10-03 |
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Accounts. Accounts type full. |
2006-04-19 |
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Annual return. Legacy. |
2005-09-14 |
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Accounts. Accounts type full. |
2005-04-09 |
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Annual return. Legacy. |
2004-09-17 |
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Accounts. Accounts type full. |
2004-03-24 |
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