|
Gazette. Gazette notice voluntary. |
2023-05-30 |
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Dissolution. Dissolution application strike off company. |
2023-05-17 |
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Confirmation statement. Statement with updates. |
2023-02-08 |
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Officers. Appointment date: 2023-02-01. Officer name: Mr Telemahos Minas. |
2023-02-08 |
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Officers. Termination date: 2023-02-01. Officer name: Justyna Wojcik. |
2023-02-08 |
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Accounts. Accounts type total exemption full. |
2022-06-17 |
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Confirmation statement. Statement with updates. |
2022-03-17 |
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|
Accounts. Accounts type total exemption full. |
2021-08-17 |
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Confirmation statement. Statement with updates. |
2021-05-11 |
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Persons with significant control. Notification date: 2021-04-05. Psc name: Lars Thuesen. |
2021-04-14 |
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|
Persons with significant control. Cessation date: 2021-04-05. Psc name: Mats Ericson. |
2021-04-14 |
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|
Accounts. Accounts type total exemption full. |
2020-08-03 |
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Confirmation statement. Statement with updates. |
2020-03-11 |
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Officers. Officer name: Miss Justyna Wojcik. Change date: 2019-10-17. |
2019-10-17 |
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|
Officers. Officer name: Miss Justyna Wojcik. Appointment date: 2019-09-19. |
2019-09-19 |
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Officers. Officer name: David Pearlman. Termination date: 2019-09-19. |
2019-09-19 |
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|
Accounts. Accounts type total exemption full. |
2019-07-15 |
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Persons with significant control. Change date: 2019-03-22. Psc name: Mr Mats Ericson. |
2019-03-25 |
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|
Confirmation statement. Statement with updates. |
2019-03-22 |
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|
Accounts. Accounts type total exemption full. |
2018-06-21 |
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|
Confirmation statement. Statement with updates. |
2018-03-20 |
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|
Accounts. Accounts type total exemption full. |
2017-08-29 |
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|
Confirmation statement. Statement with updates. |
2017-04-05 |
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|
Officers. Change date: 2017-03-30. Officer name: Centrum Secretaries Limited. |
2017-04-04 |
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Address. Change date: 2017-04-03. Old address: 788/790 Finchley Road Temple Fortune London NW11 7TJ. New address: Elscot House Arcadia Avenue London London N3 2JU. |
2017-04-03 |
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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. |
2016-03-16 |
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|
Accounts. Accounts type total exemption small. |
2015-09-07 |
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|
Annual return. With made up date full list shareholders. |
2015-03-18 |
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|
Accounts. Accounts type total exemption small. |
2014-09-15 |
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|
Annual return. With made up date full list shareholders. |
2014-03-28 |
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Mortgage. Charge number: 068433670004. |
2013-09-17 |
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|
Mortgage. Charge number: 068433670003. |
2013-09-17 |
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|
Accounts. Accounts type total exemption small. |
2013-06-17 |
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|
Annual return. With made up date full list shareholders. |
2013-03-12 |
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Officers. Officer name: Wolfgang Fehlhaber. |
2012-09-10 |
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|
Accounts. Accounts type total exemption small. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2012-03-14 |
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Officers. Officer name: Mr Fehlhaber Wolfgang. Change date: 2012-03-11. |
2012-03-14 |
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Officers. Officer name: Mr Fehlhaber Wolfgang. |
2011-03-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-03-21 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-03-21 |
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Annual return. With made up date full list shareholders. |
2011-03-11 |
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|
Accounts. Accounts type total exemption small. |
2011-03-01 |
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|
Accounts. Accounts type total exemption small. |
2010-06-18 |
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|
Annual return. With made up date full list shareholders. |
2010-04-19 |
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|
Accounts. Legacy. |
2009-04-14 |
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Officers. Description: Appointment terminate, secretary temple secretaries LIMITED logged form. |
2009-03-17 |
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Officers. Description: Secretary appointed centrum secretaries LIMITED. |
2009-03-17 |
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Officers. Description: Director appointed david pearlman. |
2009-03-17 |
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