Accounts. Accounts type total exemption full. |
2023-09-19 |
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Officers. Termination date: 2023-07-25. Officer name: Peter Roy Thomas. |
2023-07-25 |
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Officers. Termination date: 2023-07-25. Officer name: Stephen O'hara. |
2023-07-25 |
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Officers. Officer name: Stephen O'hara. Termination date: 2023-07-25. |
2023-07-25 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type total exemption full. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type total exemption full. |
2021-09-06 |
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Confirmation statement. Statement with no updates. |
2021-05-08 |
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Officers. Change date: 2021-04-02. Officer name: Mr Lutz Johnen. |
2021-04-07 |
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Officers. Officer name: Mr Jason Keith Holland. Change date: 2021-04-07. |
2021-04-07 |
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Accounts. Accounts type total exemption full. |
2020-06-11 |
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Confirmation statement. Statement with no updates. |
2020-05-10 |
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Accounts. Accounts type total exemption full. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-05-08 |
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Accounts. Accounts type total exemption full. |
2018-08-29 |
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Confirmation statement. Statement with no updates. |
2018-05-18 |
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Mortgage. Charge number: 1. |
2017-10-16 |
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Mortgage. Charge number: 4. |
2017-10-16 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Accounts. Accounts type total exemption full. |
2017-05-05 |
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Officers. Officer name: Mr Jason Keith Holland. Appointment date: 2017-04-13. |
2017-04-18 |
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Accounts. Accounts type total exemption small. |
2016-08-30 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Accounts. Accounts type total exemption small. |
2015-08-21 |
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Annual return. With made up date full list shareholders. |
2015-06-04 |
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Accounts. Accounts type total exemption small. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2014-05-08 |
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Accounts. Accounts type total exemption small. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-04-18 |
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Address. Old address: C/O Bizspace 6 Wadsworth Road London London UB6 7JJ United Kingdom. Change date: 2013-04-18. |
2013-04-18 |
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Address. Old address: 35 Warple Way London W3 0RX United Kingdom. |
2013-04-17 |
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Address. Change date: 2012-12-12. Old address: 35 Warple Way London W3 0RX. |
2012-12-12 |
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Accounts. Accounts type total exemption small. |
2012-08-15 |
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Annual return. With made up date full list shareholders. |
2012-05-22 |
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Officers. Change date: 2012-05-14. Officer name: Mr Lutz Johnen. |
2012-05-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-02-08 |
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Accounts. Accounts type total exemption small. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-05-04 |
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Officers. Change date: 2011-04-28. Officer name: Mr Lutz Johnen. |
2011-05-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-01-20 |
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Officers. Officer name: Mr Stephen O'hara. |
2011-01-13 |
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Officers. Officer name: Mr Peter Roy Thomas. |
2011-01-13 |
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Officers. Officer name: Astrid Schmitt Bylandt. |
2010-12-14 |
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Officers. Officer name: Mr Stephen O' Hara. |
2010-12-14 |
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Capital. Date: 2010-10-14. |
2010-11-24 |
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Capital. Capital allotment shares. |
2010-11-24 |
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Resolution. Description: Resolutions. |
2010-11-24 |
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Resolution. Description: Resolutions. |
2010-11-24 |
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Accounts. Accounts type total exemption small. |
2010-04-27 |
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