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Documents

Documents
Date Category Description Pages
16 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
16 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
12 Jan 2021 address Move Registers To Sail Company With New Address 2 Buy now
12 Jan 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jan 2021 resolution Resolution 1 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Richard Robinski) 1 Buy now
30 Nov 2020 officers Appointment of secretary (Amy Davies) 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
20 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
07 Aug 2019 accounts Annual Accounts 15 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 accounts Annual Accounts 15 Buy now
21 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Aug 2018 officers Change of particulars for director (Dr Ebru Can Temucin) 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2018 officers Termination of appointment of director (Deborah Porter) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Simon Nicholson) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Louise Jane Houson) 1 Buy now
28 Feb 2018 officers Appointment of director (Martin Ian Rogers) 2 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
14 Aug 2017 officers Termination of appointment of director (Gertraud Polz) 1 Buy now
14 Aug 2017 officers Appointment of director (Ebru Can Temucin) 3 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
10 Oct 2016 officers Termination of appointment of director (Melissa Leonard) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Michael Thomas Nally) 1 Buy now
19 Sep 2016 officers Appointment of director (Louise Jane Houson) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 officers Termination of appointment of director (Katherine Elizabeth White) 1 Buy now
16 Mar 2016 officers Change of particulars for director (Simon Nicholson) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Louise Jane Houson) 1 Buy now
08 Mar 2016 officers Appointment of director (Deborah Porter) 2 Buy now
08 Mar 2016 officers Appointment of director (Gertraud Polz) 2 Buy now
08 Mar 2016 accounts Annual Accounts 15 Buy now
06 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 officers Appointment of secretary (Richard Robinski) 2 Buy now
05 Mar 2015 officers Appointment of director (Louise Jane Houson) 2 Buy now
26 Feb 2015 officers Appointment of director (Mrs Katherine Elizabeth White) 2 Buy now
26 Feb 2015 officers Appointment of director (Michael Thomas Nally) 2 Buy now
26 Feb 2015 officers Appointment of director (Simon Nicholson) 2 Buy now
26 Feb 2015 officers Appointment of director (Melissa Leonard) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Timothy John Dourous) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Patrick Volkert Jozef Johannes Vink) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Boris Donatien Maxime Javelle) 1 Buy now
23 Feb 2015 officers Change of particulars for director (Patrick Volkert Jozef Johannes Vink) 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Thomas James Desrosier) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Thomas James Desrosier) 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Christian Michael Dreger) 1 Buy now
12 Aug 2014 officers Appointment of director (Timothy John Dourous) 2 Buy now
12 Aug 2014 officers Appointment of director (Christian Michael Dreger) 2 Buy now
12 Aug 2014 officers Appointment of director (Boris Donatien Maxime Javelle) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Michael John Tomsicek) 1 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Wingrave Yeats Limited) 1 Buy now
26 Mar 2014 incorporation Incorporation Company 29 Buy now