Accounts. Accounts type micro entity. |
2023-09-28 |
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Confirmation statement. Statement with updates. |
2023-06-20 |
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Officers. Change date: 2023-06-15. Officer name: Mr Philipp Richard Lau. |
2023-06-19 |
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Accounts. Accounts type micro entity. |
2022-07-19 |
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Confirmation statement. Statement with updates. |
2022-07-07 |
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Address. Old address: 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ. New address: 1-2 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ. Change date: 2022-06-15. |
2022-06-15 |
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Accounts. Accounts type micro entity. |
2021-09-02 |
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Confirmation statement. Statement with updates. |
2021-07-19 |
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Persons with significant control. Psc name: Mr Carsten Baums. Change date: 2021-06-18. |
2021-07-19 |
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Officers. Change date: 2021-06-18. Officer name: Mrs. Birsen Ozcan. |
2021-07-19 |
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Officers. Officer name: Mrs. Birsen Ozcan. Change date: 2021-06-18. |
2021-07-19 |
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Accounts. Accounts amended with accounts type micro entity. |
2020-12-29 |
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Officers. Officer name: Mr Philipp Richard Lau. Appointment date: 2020-07-08. |
2020-07-14 |
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Confirmation statement. Statement with updates. |
2020-06-18 |
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Accounts. Accounts type micro entity. |
2020-06-08 |
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Accounts. Accounts type micro entity. |
2019-09-27 |
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Gazette. Gazette filings brought up to date. |
2019-09-17 |
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Confirmation statement. Statement with updates. |
2019-09-16 |
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Gazette. Gazette notice compulsory. |
2019-09-10 |
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Confirmation statement. Statement with updates. |
2018-10-22 |
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Gazette. Gazette filings brought up to date. |
2018-10-09 |
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Accounts. Accounts type micro entity. |
2018-10-07 |
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Gazette. Gazette notice compulsory. |
2018-09-04 |
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Accounts. Accounts type micro entity. |
2017-10-26 |
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Officers. Officer name: Mrs. Birsen Ozcan. Change date: 2017-07-10. |
2017-07-12 |
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Confirmation statement. Statement with no updates. |
2017-07-11 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Carsten Baums. |
2017-07-11 |
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Accounts. Accounts type total exemption small. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2015-06-24 |
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Accounts. Accounts type total exemption small. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2014-07-10 |
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Officers. Officer name: Mrs. Birsen Ozcan. Change date: 2014-07-01. |
2014-07-10 |
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Accounts. Accounts type total exemption small. |
2014-01-24 |
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Accounts. Accounts type total exemption small. |
2013-09-09 |
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Annual return. With made up date full list shareholders. |
2013-07-19 |
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Accounts. Accounts type total exemption small. |
2012-08-20 |
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Annual return. With made up date full list shareholders. |
2012-08-06 |
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Accounts. Accounts type dormant. |
2011-09-02 |
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Annual return. With made up date full list shareholders. |
2011-07-15 |
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Accounts. Accounts type total exemption small. |
2010-12-14 |
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Officers. Officer name: Souraya Arab. Change date: 2010-06-19. |
2010-09-28 |
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Annual return. With made up date full list shareholders. |
2010-09-24 |
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Address. Old address: Jarmen Peter 31 Street Shoreham by Sea West Sussex BN43 5DD. Change date: 2010-08-20. |
2010-08-20 |
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Address. Old address: 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB. Change date: 2009-11-30. |
2009-11-30 |
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Officers. Officer name: Mrs. Birsen Ozcan. |
2009-11-30 |
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Officers. Officer name: Teslime Kurtulmus. |
2009-11-30 |
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Accounts. Accounts type dormant. |
2009-10-14 |
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Resolution. Description: Resolutions. |
2009-10-14 |
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Annual return. Legacy. |
2009-07-07 |
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