|
Gazette. Gazette notice voluntary. |
2021-03-23 |
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Dissolution. Dissolution application strike off company. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2020-05-06 |
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Officers. Officer name: Dr Gerd Kurt Jakob. Change date: 2020-04-01. |
2020-05-06 |
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Persons with significant control. Change date: 2020-04-01. Psc name: Mr Gerd Jakob. |
2020-05-06 |
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Accounts. Accounts type total exemption full. |
2020-01-29 |
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|
Confirmation statement. Statement with no updates. |
2019-05-28 |
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|
Accounts. Accounts type total exemption full. |
2019-01-22 |
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|
Confirmation statement. Statement with no updates. |
2018-05-08 |
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|
Accounts. Accounts type total exemption full. |
2018-03-16 |
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|
Confirmation statement. Statement with updates. |
2017-06-19 |
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|
Accounts. Accounts type total exemption full. |
2016-11-15 |
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Address. Change date: 2016-08-17. New address: Suite Lg 11 st. James's Place London SW1A 1NP. Old address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom. |
2016-08-17 |
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Address. Old address: Acre House 11-15 William Road London NW1 3ER. New address: Suite Lg 11 st James's Place London SW1A 1NP. Change date: 2016-08-10. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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|
Accounts. Accounts type total exemption full. |
2016-01-29 |
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|
Annual return. With made up date full list shareholders. |
2015-06-18 |
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Officers. Termination date: 2015-04-09. Officer name: Elias Issa. |
2015-06-17 |
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Accounts. Accounts type full. |
2015-05-26 |
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Gazette. Gazette filings brought up to date. |
2015-05-02 |
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Gazette. Gazette notice compulsory. |
2015-04-21 |
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Officers. Appointment date: 2014-10-03. Officer name: Fairway Group Secretaries Limited. |
2015-01-16 |
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Officers. Officer name: Fgd 2 Limited. Appointment date: 2014-10-03. |
2015-01-15 |
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Officers. Appointment date: 2014-10-03. Officer name: Fgd 1 Limited. |
2014-12-01 |
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Address. Change date: 2014-12-01. New address: Acre House 11-15 William Road London NW1 3ER. Old address: 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom. |
2014-12-01 |
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Officers. Officer name: Tmf Channel Islands Limited. Termination date: 2014-10-03. |
2014-12-01 |
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Officers. Termination date: 2014-10-03. Officer name: Tmf1 Limited. |
2014-12-01 |
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|
Annual return. With made up date full list shareholders. |
2014-06-09 |
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|
Incorporation. Incorporation company. |
2013-04-23 |
View Report |
