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Company number 06410002

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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)
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 42,770
02 Nov 2015 CH01 Director's details changed for Mr Stefan Martin Siegel on 2 November 2015
02 Nov 2015 CH03 Secretary's details changed for Jorge Siegel on 2 November 2015
31 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 42,770
04 Nov 2014 CH01 Director's details changed for Mr Stefan Martin Siegel on 1 November 2013
27 Oct 2014 AD01 Registered office address changed from Russell House, 140 High Street Edgware Middlesex HA8 7LW to 94 Leonard Street London EC2A 4RH on 27 October 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 42,770
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 TM02 Termination of appointment of Eberhard Grosse-Strangmann as a secretary
13 Nov 2012 TM01 Termination of appointment of Eberhard Grosse-Strangmann as a director
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Oct 2012 AP03 Appointment of Jorge Siegel as a secretary
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Stefan Siegel on 1 October 2009
19 Aug 2009 88(2) Ad 03/04/09\gbp si 2770@1=2770\gbp ic 40000/42770\
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008