Dissolution. Dissolved compulsory strike off suspended. |
2022-08-09 |
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Gazette. Gazette notice compulsory. |
2022-07-05 |
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Gazette. Gazette filings brought up to date. |
2022-01-11 |
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Confirmation statement. Statement with updates. |
2022-01-10 |
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Dissolution. Dissolved compulsory strike off suspended. |
2022-01-08 |
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Gazette. Gazette notice compulsory. |
2021-11-30 |
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Officers. Officer name: Christian Franz-Joseph Siegl. Termination date: 2021-01-31. |
2021-08-17 |
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Confirmation statement. Statement with updates. |
2021-01-28 |
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Confirmation statement. Statement with updates. |
2021-01-15 |
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Accounts. Accounts type micro entity. |
2020-12-23 |
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Confirmation statement. Statement with updates. |
2020-03-02 |
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Officers. Termination date: 2019-09-01. Officer name: Charles Patrick Smith. |
2020-02-23 |
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Accounts. Accounts type unaudited abridged. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-07-01 |
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Address. Old address: 122a Nelson Road Twickenham TW2 7AY. New address: 4 Hounslow Road Twickenham TW2 7EX. Change date: 2019-03-12. |
2019-03-12 |
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Confirmation statement. Statement with no updates. |
2018-08-01 |
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Accounts. Accounts type micro entity. |
2018-06-29 |
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Officers. Officer name: Mr Christian Franz-Joseph Siegl. Change date: 2018-01-01. |
2018-03-23 |
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Officers. Officer name: Gerald Preskey. Change date: 2018-01-01. |
2018-03-23 |
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Officers. Termination date: 2018-01-01. Officer name: Christopher Paul Harden. |
2018-03-23 |
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Accounts. Accounts type micro entity. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-07-03 |
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Persons with significant control. Psc name: Gerald Preskey. Notification date: 2016-04-06. |
2017-07-03 |
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Accounts. Accounts type total exemption small. |
2016-08-24 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2015-09-07 |
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Accounts. Accounts type total exemption small. |
2015-09-03 |
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Officers. Termination date: 2015-01-19. Officer name: Vladimir Malamatidi. |
2015-01-23 |
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Officers. Officer name: Sylvia Antje Holder. Termination date: 2015-01-01. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Accounts. Accounts type total exemption small. |
2014-04-09 |
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Annual return. With made up date full list shareholders. |
2013-06-27 |
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Accounts. Accounts type total exemption small. |
2013-03-22 |
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Accounts. Accounts type total exemption small. |
2012-07-24 |
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Annual return. With made up date full list shareholders. |
2012-06-29 |
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Accounts. Accounts type total exemption small. |
2011-11-18 |
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Annual return. With made up date full list shareholders. |
2011-07-24 |
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Officers. Officer name: Christian Franz-Joseph Siegl. Change date: 2011-07-01. |
2011-07-03 |
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Annual return. With made up date full list shareholders. |
2010-09-09 |
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Officers. Change date: 2010-06-27. Officer name: Mr Charles Patrick Smith. |
2010-09-09 |
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Capital. Capital allotment shares. |
2010-09-08 |
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Accounts. Accounts type total exemption small. |
2010-08-13 |
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Officers. Officer name: Mr Vladimir Malamatidi. |
2010-07-15 |
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Annual return. Legacy. |
2009-06-27 |
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Accounts. Accounts type total exemption small. |
2009-03-28 |
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Accounts. Accounts type total exemption small. |
2009-03-28 |
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Accounts. Legacy. |
2009-03-25 |
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Annual return. Legacy. |
2008-07-22 |
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Officers. Description: Director appointed gerald preskey. |
2008-02-26 |
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Capital. Description: Ad 12/10/07--------- £ si 2@1=2 £ ic 1/3. |
2007-11-02 |
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