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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23 Jan 2014 |
TM01 |
Termination of appointment of Klavs Kristensen as a director
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04 Oct 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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06 Feb 2013 |
AR01 |
Annual return made up to 28 January 2013 with full list of shareholders
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24 Jan 2013 |
CH01 |
Director's details changed for David Alan Webb on 24 January 2013
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24 Jan 2013 |
CH01 |
Director's details changed for Richard Iain Meins on 24 January 2013
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24 Jan 2013 |
CH03 |
Secretary's details changed for Richard Iain Meins on 24 January 2013
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15 Nov 2012 |
AD01 |
Registered office address changed from , 2nd Floor Harbour House, Chelsea Harbour, London, SW10 0XE on 15 November 2012
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25 Oct 2012 |
CH01 |
Director's details changed for Robert Butler Clancy on 22 October 2012
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27 Sep 2012 |
AA |
Accounts for a medium company made up to 31 December 2011
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02 Feb 2012 |
AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
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03 Aug 2011 |
AA |
Accounts for a medium company made up to 31 December 2010
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30 Jun 2011 |
CH01 |
Director's details changed for Richard Iain Meins on 15 June 2011
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30 Jun 2011 |
CH03 |
Secretary's details changed for Richard Iain Meins on 15 June 2011
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28 Jan 2011 |
AR01 |
Annual return made up to 28 January 2011 with full list of shareholders
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05 Aug 2010 |
AA |
Accounts for a medium company made up to 31 December 2009
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12 Feb 2010 |
AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
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12 Feb 2010 |
CH01 |
Director's details changed for Klavs Bruun Kristensen on 27 January 2010
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12 Feb 2010 |
CH01 |
Director's details changed for Neil Phillip Barnett on 27 January 2010
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12 Feb 2010 |
CH01 |
Director's details changed for Edward John Atkinson on 27 January 2010
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22 Jun 2009 |
AA |
Accounts for a medium company made up to 31 December 2008
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29 Jan 2009 |
363a |
Return made up to 28/01/09; full list of members
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29 Jan 2009 |
288c |
Director's change of particulars / klavs kristensen / 30/06/2008
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23 Jan 2009 |
288c |
Director and secretary's change of particulars / richard meins / 01/04/2008
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03 Jun 2008 |
288c |
Director and secretary's change of particulars / richard meins / 25/03/2008
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02 Jun 2008 |
AA |
Accounts for a medium company made up to 31 December 2007
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