Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2019 |
AR01 |
Annual return made up to 20 November 2007 with full list of shareholders
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07 Jan 2019 |
AR01 |
Annual return made up to 20 November 2006 with full list of shareholders
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07 Jan 2019 |
AR01 |
Annual return made up to 20 November 2003 with full list of shareholders
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07 Jan 2019 |
AR01 |
Annual return made up to 20 November 2002 with full list of shareholders
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07 Jan 2019 |
AR01 |
Annual return made up to 20 November 2001 with full list of shareholders
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2009
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21 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/11/2016
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21 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2015
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21 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2014
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21 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2013
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21 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2012
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21 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2011
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21 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 November 2010
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18 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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03 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/11/2017
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01 Jun 2018 |
AP01 |
Appointment of Mrs Fiona Sharp as a director on 24 April 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Enoma Igiehon as a director on 12 December 2017
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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14 Jun 2017 |
AP01 |
Appointment of Mrs Gisela Valle Garcia as a director on 21 March 2017
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15 May 2017 |
TM01 |
Termination of appointment of Carolina Gottardo as a director on 7 February 2017
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09 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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25 Nov 2016 |
CS01 |
20/11/16 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information change) was registered on 21/12/2018.
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03 Aug 2016 |
AP01 |
Appointment of Ms Estelle Nadine Du Boulay as a director on 12 April 2016
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