(TM01) Director's appointment was terminated on September 30, 2023
filed on: 30th, September 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 30, 2023
filed on: 30th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 30, 2023
filed on: 30th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 94 London Road Headington Oxford OX3 9FN. Change occurred on September 30, 2023. Company's previous address: C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN.
filed on: 30th, September 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 21st, September 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 16th, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 9th, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 6th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 8th, September 2016
| accounts
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Free Download
(2 pages)
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(CH01) On September 1, 2016 director's details were changed
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 1, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on September 17, 2015: 100.00 GBP
capital
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(CH02) Directors's name changed on September 1, 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on September 1, 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 1, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on September 30, 2014: 100.00 GBP
capital
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(AD01) New registered office address C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN. Change occurred on September 30, 2014. Company's previous address: C/O Dr. Dietmar Luchmann, Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom.
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN. Change occurred on September 30, 2014. Company's previous address: C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN United Kingdom.
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
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(CH02) Directors's name changed on September 1, 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 1, 2013
filed on: 7th, September 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on September 7, 2013: 100.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 1, 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
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(CH02) Directors's name changed on September 25, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on July 25, 2012. Old Address: 126 Duckett Street London E1 4SY United Kingdom
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
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(CH01) On September 1, 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on September 1, 2011
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 1, 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's name changed on September 1, 2011
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On March 27, 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on March 27, 2011. Old Address: C/O Dr. Dietmar Luchmann 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH United Kingdom
filed on: 27th, March 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 9th, October 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2010
filed on: 9th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 10, 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on October 1, 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on October 1, 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 12, 2009. Old Address: Dr Dietmar Luchmann,Llc23 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, October 2009
| officers
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Free Download
(1 page)
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(288b) On October 2, 2009 Appointment terminated secretary
filed on: 2nd, October 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 02/10/2009 from 69 great hampton street birmingham B18 6EW
filed on: 2nd, October 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to October 24, 2008 - Annual return with full member list
filed on: 24th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to October 23, 2007 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 23, 2007 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
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(288a) On November 14, 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 14, 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 18th, October 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 18th, October 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, October 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(14 pages)
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