Filed on: 20 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 3 Oct 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
13/15 CARTERET STREET
LONDON
SW1H 9DJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA BRIGITTE LOHMANN
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2017
Form: PSC07 -
CESSATION OF MANFRED ORTH AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MANFRED ORTH
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CLAUDIA BRIGITTE LOHMANN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 22 Nov 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
4-5 BONHILL ST
LONDON
EC2A 4BX
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 18 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 14 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED ORTH / 01/08/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
GROUND FLOOR 76-80 CITY ROAD
LONDON
EC1Y 2BJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
20 BROADWICK STREET
LONDON
W1F 8HT
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: SH01 - Return of Allotment of shares
13/09/10 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
20 BRODERICK STREET
LONDON
W1F 8HT
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
2 SHERATON STREET
LONDON
W1F 8BH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 28/02/2011 TO 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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