| date |
name |
form type |
| 2020-05-04 |
CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
CS01 |
| 2020-02-20 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2019-03-29 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-05-02 |
CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
CS01 |
| 2018-04-04 |
APPOINTMENT TERMINATED, DIRECTOR GUNTER SCHWEINSBERG |
TM01 |
| 2018-04-24 |
CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
CS01 |
| 2018-04-04 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADFOOT |
TM01 |
| 2018-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVAN GUL / 01/08/2017 |
CH01 |
| 2018-03-21 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2018-04-04 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLIVANT |
TM01 |
| 2017-03-07 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 29/03/2017 |
CH01 |
| 2017-05-24 |
CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
CS01 |
| 2016-04-27 |
14/04/16 FULL LIST |
AR01 |
| 2016-04-12 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-12 |
SECRETARY APPOINTED MS ELVAN GUL |
AP03 |
| 2015-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MS ULRIKE ELISABETH NIGGEMANN / 09/04/2015 |
CH01 |
| 2015-03-30 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 22/04/2015 |
CH01 |
| 2015-05-12 |
APPOINTMENT TERMINATED, SECRETARY TIMOTHY BULLIVANT |
TM02 |
| 2015-05-12 |
DIRECTOR APPOINTED MS ELVAN GUL |
AP01 |
| 2015-05-12 |
14/04/15 FULL LIST |
AR01 |
| 2014-05-24 |
DIRECTOR APPOINTED MS ULRIKE ELISABETH NIGGEMANN |
AP01 |
| 2014-04-04 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-24 |
14/04/14 FULL LIST |
AR01 |
| 2013-04-05 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-07 |
14/04/13 FULL LIST |
AR01 |
| 2012-05-10 |
14/04/12 FULL LIST |
AR01 |
| 2012-03-27 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-21 |
REGISTERED OFFICE CHANGED ON 21/08/2012 FROM430-438 MARKET TOWERSNEW COVENT GARDEN MARKETLONDONSW8 5NN |
AD01 |
| 2011-03-28 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 10/05/2011 |
CH01 |
| 2011-05-10 |
14/04/11 FULL LIST |
AR01 |
| 2011-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / GUNTER SCHWEINSBERG / 10/05/2011 |
CH01 |
| 2010-01-07 |
SECRETARY APPOINTED TIMOTHY WILD BULLIVANT |
AP03 |
| 2010-05-04 |
APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOPE MASON |
TM01 |
| 2010-03-25 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-04 |
APPOINTMENT TERMINATED, DIRECTOR KARIN GOODWAY |
TM01 |
| 2010-05-04 |
APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE MASON |
TM01 |
| 2010-01-07 |
APPOINTMENT TERMINATED, SECRETARY SILVIA HOPE MASON |
TM02 |
| 2010-03-26 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
AAMD |
| 2010-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / GUNTER SCHWEINSBERG / 14/04/2010 |
CH01 |
| 2010-05-06 |
14/04/10 FULL LIST |
AR01 |
| 2009-05-12 |
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-05-13 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2009-05-26 |
APPOINTMENT TERMINATED DIRECTOR TOMMY LEIGHTON |
288b |
| 2009-05-13 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2009-09-29 |
DIRECTOR APPOINTED ROBERT BROADFOOT |
288a |
| 2009-05-13 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2009-09-29 |
DIRECTOR APPOINTED GUNTER SCHWEINSBERG |
288a |
| 2009-06-05 |
RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS; AMEND |
363a |
| 2009-09-14 |
DIRECTOR APPOINTED CHRISTOPHER WHITE |
288a |
| 2009-05-13 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
403a |
| 2009-04-20 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-29 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-13 |
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
363a |
| 2007-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-05-14 |
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-06-06 |
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
363a |