| 12 Jan 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Oct 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 30 Jan 2020 |
insolvency |
Liquidation Voluntary Resignation Liquidator
|
3 |
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|
| 02 Jan 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 01 Nov 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 01 Nov 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 01 Nov 2019 |
resolution |
Resolution
|
1 |
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|
| 16 Oct 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 29 Apr 2019 |
officers |
Termination of appointment of director (John Khay-Yan Wong)
|
1 |
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|
| 29 Apr 2019 |
officers |
Appointment of director (Mr Simon David Austin Davies)
|
2 |
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|
| 26 Nov 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 26 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 23 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 27 Jul 2018 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 27 Jul 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
58 |
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|
| 27 Jul 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
2 |
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|
| 27 Jul 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
2 |
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Total credits: 0
|
| 05 Jan 2018 |
officers |
Termination of appointment of director (Gabriel Petersen)
|
1 |
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Total credits: 0
|
| 05 Jan 2018 |
officers |
Appointment of director (Mr John Khay-Yan Wong)
|
2 |
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Total credits: 0
|
| 02 Jan 2018 |
auditors |
Auditors Resignation Limited Company
|
1 |
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|
| 22 Dec 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
2 |
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Total credits: 0
|
| 20 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 22 Aug 2017 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 31 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 17 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 17 Mar 2016 |
officers |
Appointment of director (Mr Panayot Kostadinov Vasilev)
|
2 |
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|
| 17 Mar 2016 |
officers |
Termination of appointment of director (Gordon Robert Mckie)
|
1 |
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|
| 17 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 22 Oct 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 06 Jun 2015 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 07 Nov 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 31 Mar 2014 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 14 Nov 2013 |
officers |
Change of particulars for director (Mr Gordon Robert Mckie)
|
2 |
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Total credits: 0
|
| 08 Nov 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 20 Jun 2013 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 18 Sep 2012 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
| 11 Jun 2012 |
officers |
Appointment of secretary (Mrs. Fennigje Pain)
|
1 |
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|
| 11 Jun 2012 |
officers |
Termination of appointment of secretary (Solveig Hoffman)
|
1 |
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|
| 05 Mar 2012 |
officers |
Appointment of director (Mr Gordon Robert Mckie)
|
2 |
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Total credits: 0
|
| 05 Mar 2012 |
officers |
Termination of appointment of director (Michael Pegler)
|
1 |
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Total credits: 0
|
| 14 Nov 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2011 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
officers |
Change of particulars for secretary (Solveig Diana Hoffman)
|
1 |
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Total credits: 0
|
| 21 Jul 2010 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for director (Gabriel Petersen)
|
2 |
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Total credits: 0
|
| 23 Oct 2009 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 26 Nov 2008 |
incorporation |
Memorandum Articles
|
11 |
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|
| 26 Nov 2008 |
address |
Registered office changed on 26/11/2008 from first floor beacon house 26 worple road wimbledon london SW19 4EE
|
1 |
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|
| 14 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 11 Nov 2008 |
annual-return |
Return made up to 18/10/08; full list of members
|
3 |
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|
| 10 Nov 2008 |
address |
Registered office changed on 10/11/2008 from 1 first beacon house 26 worple road wimbledon london SW19 4EE
|
1 |
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Total credits: 0
|
| 14 Aug 2008 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 08 Aug 2008 |
officers |
Director appointed gabriel petersen
|
2 |
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|
| 08 Aug 2008 |
officers |
Appointment terminated director cornelia van den broek
|
1 |
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| 15 Nov 2007 |
annual-return |
Return made up to 18/10/07; full list of members
|
2 |
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Total credits: 0
|
| 15 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 15 Nov 2007 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 15 Nov 2007 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 21 Oct 2007 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 27 Mar 2007 |
address |
Registered office changed on 27/03/07 from: first floor beacon house 26 worple road wimbledon london SW19 4EE
|
1 |
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|
| 22 Mar 2007 |
address |
Registered office changed on 22/03/07 from: first floor beacon house 26 worple road wimbledon london SW19 4EE
|
1 |
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Total credits: 0
|
| 16 Mar 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 16 Mar 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 13 Mar 2007 |
address |
Registered office changed on 13/03/07 from: 25/2A the coda centre 189 munster road london SW6 6AW
|
1 |
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|
| 03 Nov 2006 |
annual-return |
Return made up to 18/10/06; full list of members
|
2 |
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Total credits: 0
|
| 19 Jul 2006 |
officers |
Secretary resigned
|
2 |
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|
| 19 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 19 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 19 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 19 Jul 2006 |
officers |
New secretary appointed
|
2 |
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|
| 19 Jul 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 09 May 2006 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 24 Oct 2005 |
annual-return |
Return made up to 18/10/05; full list of members
|
2 |
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Total credits: 0
|
| 04 Aug 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2004 |
annual-return |
Return made up to 18/10/04; full list of members
|
7 |
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Total credits: 0
|
| 12 May 2004 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 09 Jan 2004 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2003 |
annual-return |
Return made up to 18/10/03; full list of members
|
7 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2003 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 12 Mar 2003 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 01 Dec 2002 |
annual-return |
Return made up to 18/10/02; full list of members
|
6 |
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Total credits: 0
|
| 31 Oct 2002 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2001 |
annual-return |
Return made up to 18/10/01; full list of members
|
6 |
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Total credits: 0
|
| 27 Jul 2001 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 13 Nov 2000 |
annual-return |
Return made up to 18/10/00; full list of members
|
6 |
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Total credits: 0
|
| 31 Jul 2000 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 23 Mar 2000 |
mortgage |
Particulars of mortgage/charge
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 1999 |
annual-return |
Return made up to 18/10/99; full list of members
|
6 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 1999 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 31 Dec 1998 |
accounts |
Accounting reference date extended from 30/09/98 to 31/12/98
|
1 |
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Total credits: 0
|
| 23 Dec 1998 |
annual-return |
Return made up to 18/10/98; full list of members
|
5 |
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Total credits: 0
|
| 04 Aug 1998 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 22 Jun 1998 |
accounts |
Accounting reference date shortened from 31/10/97 to 30/09/97
|
1 |
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Total credits: 0
|