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GERMANY CONRAD GRAF MUSICAL INSTRUMENTS GROUP LTD

Company number 09142680

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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)
22 Aug 2018 AD01 Registered office address changed from , Rm101, Maple House 118 High Street, Purley, London, CR8 2AD, United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 22 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CH01 Director's details changed for Jun Han on 28 July 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Jul 2017 AD01 Registered office address changed from , Chase Business Centre 39/41 Chase Side, London, N14 5BP, England to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 4 July 2017
31 Jul 2016 AA Accounts for a dormant company made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jul 2016 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 7 July 2016
13 Jul 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 July 2016
13 Jul 2016 AD01 Registered office address changed from , 61 Praed Street Dept 400, London, W2 1NS to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 13 July 2016
12 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000,000
27 Jul 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
27 Jul 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015
07 Jul 2015 AD01 Registered office address changed from , 419, Harborne Road, Edgbaston,, Birmingham,, B15 3LB, England to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 7 July 2015
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted