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Company number 03407456

Date	Type	Description	View / Download
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20,000	(4 pages)
13 Nov 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 20,000 Statement of capital on 2014-11-13 GBP 20,000	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Sep 2013	AD01	Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN on 4 September 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 20,000	(4 pages)
23 Jul 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 23 July 2013	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	(2 pages)
23 Jul 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	TM01	Termination of appointment of Britta Grossner as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Gunter Grossner as a director	(1 page)
26 Apr 2011	CH01	Director's details changed for Mrs Dr Britta Grossner on 1 April 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Dr Britta Grossner on 1 April 2011	(3 pages)
21 Apr 2011	CH01	Director's details changed for Mr. Gero Grossner on 1 April 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Mr. Gunter Grossner on 1 April 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Mr. Gero Grossner on 1 April 2011	(2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
01 Sep 2010	CH01	Director's details changed for Gunter Grossner on 1 October 2009	(2 pages)
01 Sep 2010	CH01	Director's details changed for Dr Britta Grossner on 1 October 2009	(2 pages)