Filed on: 24 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2018
Form: PSC07 -
CESSATION OF KATARINA BURGHARD AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD MICHAEL KAIBLINGER
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATARINA BURGHARD
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

Filed on: 19 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2016
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL

Filed on: 20 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL

Filed on: 1 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KATARINA BURGHARD
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD MICHAEL KAIBLINGER / 31/05/2015
Price: £4.99 (excl. VAT)

Filed on: 31 May 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
106 THE AVENUE PINNER
MIDDLESEX
HA5 5BJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
24 PINNER HILL ROAD
PINNER
MIDDLESEX
HA5 3SB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL

Filed on: 28 Aug 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD KAIBLINGER / 19/08/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2014
Form: SH01 - Return of Allotment of shares
11/04/14 STATEMENT OF CAPITAL GBP 5
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL

Filed on: 12 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD KAIBLINGER / 15/02/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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