|
Confirmation statement. Statement with updates. |
2023-06-16 |
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Officers. Change date: 2022-09-01. Officer name: Gerold Arheilger. |
2023-04-28 |
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Persons with significant control. Change date: 2022-09-01. Psc name: Xantaro Holding Gmbh. |
2023-04-27 |
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|
Address. New address: 55 Loudoun Road London NW8 0DL. Change date: 2023-03-31. Old address: 4 Prince Albert Road London NW1 7SN. |
2023-03-31 |
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|
Accounts. Accounts type full. |
2023-03-13 |
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|
Confirmation statement. Statement with updates. |
2022-07-12 |
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|
Mortgage. Charge number: 076564400001. |
2022-03-02 |
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|
Mortgage. Charge number: 076564400003. Charge creation date: 2022-02-15. |
2022-02-15 |
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|
Accounts. Accounts type full. |
2021-12-21 |
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|
Incorporation. Memorandum articles. |
2021-09-08 |
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|
Resolution. Description: Resolutions. |
2021-09-08 |
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|
Mortgage. Charge number: 076564400002. Charge creation date: 2021-08-19. |
2021-08-24 |
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|
Officers. Termination date: 2021-06-30. Officer name: Ingo Clemens Kierse. |
2021-07-11 |
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|
Confirmation statement. Statement with updates. |
2021-07-06 |
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|
Officers. Appointment date: 2021-05-19. Officer name: Gerold Arheilger. |
2021-06-03 |
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|
Accounts. Accounts type full. |
2020-12-11 |
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|
Confirmation statement. Statement with updates. |
2020-06-29 |
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|
Accounts. Accounts type full. |
2020-06-01 |
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|
Confirmation statement. Statement with updates. |
2019-06-20 |
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|
Accounts. Accounts type full. |
2019-05-21 |
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|
Officers. Termination date: 2019-04-16. Officer name: Marco Lessner. |
2019-04-17 |
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|
Confirmation statement. Statement with updates. |
2018-07-31 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/17. |
2018-01-17 |
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|
Accounts. Accounts type total exemption full. |
2017-12-20 |
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|
Officers. Officer name: Mr Marco Lessner. Change date: 2017-11-29. |
2017-11-29 |
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|
Officers. Change date: 2017-07-26. Officer name: Mr. Mark Gerard Hutchinson. |
2017-07-26 |
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|
Persons with significant control. Psc name: Xantaro Holding Gmbh. Notification date: 2016-04-06. |
2017-07-14 |
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|
Confirmation statement. Statement with updates. |
2017-07-14 |
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|
Accounts. Accounts type total exemption small. |
2017-04-12 |
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|
Mortgage. Charge number: 076564400001. Charge creation date: 2017-02-17. |
2017-02-21 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/16. |
2016-12-30 |
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|
Annual return. With made up date full list shareholders. |
2016-06-21 |
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|
Capital. Capital allotment shares. |
2016-06-20 |
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|
Officers. Termination date: 2016-06-14. Officer name: Michael Mark Horn. |
2016-06-20 |
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|
Officers. Appointment date: 2016-06-14. Officer name: Mr Marco Lessner. |
2016-06-20 |
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|
Accounts. Accounts type total exemption small. |
2016-02-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/15. |
2016-01-06 |
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|
Annual return. With made up date full list shareholders. |
2015-06-22 |
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|
Accounts. Accounts type total exemption small. |
2015-01-08 |
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|
Address. New address: 4 Prince Albert Road London NW1 7SN. Old address: 2Nd Floor 85 Frampton Street London NW8 8NQ. Change date: 2014-09-08. |
2014-09-08 |
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|
Annual return. With made up date full list shareholders. |
2014-07-17 |
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|
Officers. Officer name: Mr Michael Mark Horn. |
2014-03-20 |
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|
Accounts. Accounts type total exemption small. |
2014-02-10 |
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|
Officers. Officer name: Ingo Clemens Kierse. Change date: 2013-06-03. |
2013-06-21 |
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|
Annual return. With made up date full list shareholders. |
2013-06-19 |
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|
Accounts. Accounts type total exemption small. |
2012-12-07 |
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|
Capital. Capital allotment shares. |
2012-11-26 |
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|
Officers. Officer name: Mark Gerard Hutchinson. |
2012-09-18 |
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|
Annual return. With made up date full list shareholders. |
2012-07-18 |
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|
Capital. Capital allotment shares. |
2012-02-20 |
View Report |
