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STATTBAD.UK LTD

Company number 06612000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2016 AD01 Registered office address changed from 1 Station Crescent London SE3 7EQ to 126 Donaldson Road London SE18 3LB on 11 March 2016
12 Jan 2016 AP01 Appointment of Arne Thorwald Piepgras as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Katja Maria Jung as a director on 11 January 2016
30 Nov 2015 CERTNM Company name changed london eyes trading LTD\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
26 Nov 2015 AP01 Appointment of Katja Maria Jung as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Katharina Ilse Rist as a director on 25 November 2015
23 Nov 2015 AP01 Appointment of Dr Katharina Ilse Rist as a director on 22 November 2015
12 Nov 2015 TM01 Termination of appointment of Jens Gross as a director on 1 January 2014
07 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
26 May 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 1 Station Crescent London SE3 7EQ on 26 May 2015
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 TM02 Termination of appointment of Katharina Ilse Rist as a secretary on 2 January 2014
14 Jul 2014 TM02 Termination of appointment of Katharina Ilse Rist as a secretary on 2 January 2014
14 Jul 2014 CERTNM Company name changed destiny J.G. trading LTD.\certificate issued on 14/07/14
  • RES15 ‐ Change company name resolution on 2014-07-11
14 Jul 2014 NM01 Change of name by resolution
20 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jan 2013 CH01 Director's details changed for Mr Jens Gross on 1 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Jens Gross on 1 January 2013
23 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010