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Company number 06535966

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(4 pages)
09 Oct 2014	TM01	Termination of appointment of Dougal George Davidson Steward as a director on 1 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Gary Steve Ter Braak as a director on 1 September 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(3 pages)
17 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 17 December 2013	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
29 Jan 2013	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AP01	Appointment of Mr Dougal George Davidson Steward as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Hugo Burns as a director	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
05 Dec 2012	TM01	Termination of appointment of Jemima Stegnitz as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Hugo Burns as a director	(2 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
17 Oct 2011	AP01	Appointment of Ms Jemima Stegnitz as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
02 Dec 2010	CH01	Director's details changed for Mr Andreas Jenk on 1 December 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)