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Company number 06433321 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Aug 2018 | SECRETARY APPOINTED MRS SUZANNE WISSE-HUISKES | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR GORGI KRLEV | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR NEVEN MARINOVIC | View document |
| 31 May 2018 | DIRECTOR APPOINTED MRS HELENA QUONIAM GATA | View document |
| 31 May 2018 | DIRECTOR APPOINTED MRS PATRICIA ANN ARMSTRONG | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR MICHAEL MEYER | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR RICCARDO RE | View document |
| 1 May 2018 | ADOPT ARTICLES 03/10/2014 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PELICANO BORGES TEIXEIRA DE AZEVEDO | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOPEZ | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR TRULS NEUBECK | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK KRON | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SOCIETY BUILDING 8 ALL SAINTS STREET LONDON N1 9RL | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRNA KARZEN | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MS. ANGELS GUITERAS MESTRE | View document |
| 21 Dec 2015 | 11/12/15 NO MEMBER LIST | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JON SPARKES | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUBB | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERGH | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MS EVA VARGA | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR JON SPARKES | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MS MIRNA KARZEN | View document |
| 18 Dec 2014 | 21/11/14 NO MEMBER LIST | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERGH | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR STEFAN BERGH | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR STEFAN BERGH | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR PRIMOZ SPORAR | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SOUTHCOMBE | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR THIERRY WEISHAUPT | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SIGALOFF | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIANA HOXHA | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR. FREDRIK KRON | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY FILIPPO ADDARII | View document |
| 18 Dec 2013 | SECRETARY APPOINTED MR STEPHEN BARNETT | View document |
| 18 Dec 2013 | 21/11/13 NO MEMBER LIST | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA LOVGREN | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO TRAVERSI | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMSON | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KATE DUFFY | View document |
| 26 Nov 2012 | 21/11/12 NO MEMBER LIST | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM REGENTS WHARF 8 ALL SAINTS STREET ISLINGTON LONDON N1 9RL ENGLAND | View document |
| 23 Nov 2012 | SECRETARY APPOINTED KATE DUFFY | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED SOPHIA LOVGREN | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED CHRISTIANE LUCILLE SIGALOFF | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR CARLOS MIGUEL PELICANO BORGES TEIXEIRA DE AZEVEDO | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRIK SCHR??DER | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 1 NEW OXFORD STREET LONDON WC1A 1NU | View document |
| 3 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2011 | 21/11/11 NO MEMBER LIST | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CLOTILDE TRUFFAUT | View document |
| 10 Aug 2011 | SECRETARY APPOINTED MR FILIPPO ADDARII | View document |
| 3 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN RATTENBURY | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | 21/11/10 NO MEMBER LIST | View document |
| 30 Nov 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MR DAVID LOPEZ | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MISS CLOTILDE TRUFFAUT | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR PAUL EDWARD ADAMSON | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERGH | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR PATRIK GUNNAR, VERNER SCHR??DER | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MS JULIANA HOXHA | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CALMETTE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR CLIFFORD DOUGLAS SOUTHCOMBE | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DOUGLAS SOUTHCOMBE / 14/01/2010 | View document |
| 13 Dec 2009 | 21/11/09 NO MEMBER LIST | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO TRAVERSI / 08/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENZIES LOW / 08/12/2009 · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BERGH / 08/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LOUIS EDMOND WEISHAUPT / 08/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIMERICK BUBB / 08/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE CALMETTE / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR MARCO TRAVERSI | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR STEFAN BERGH | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE AF MALMBORG | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FITZPATRICK | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED STEPHEN JOHN LIMRICK BUBB | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED MR PHILIPPE CALMETTE | View document |
| 22 Dec 2008 | ANNUAL RETURN MADE UP TO 21/11/08 | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED MR DAVID FITZPATRICK | View document |
| 5 Dec 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |