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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04 Dec 2012 |
AR01 |
Annual return made up to 6 September 2012 with full list of shareholders
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11 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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01 Feb 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2012 |
AR01 |
Annual return made up to 6 September 2011 with full list of shareholders
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24 Jan 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2011 |
AA01 |
Current accounting period shortened from 31 March 2012 to 31 December 2011
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13 Jun 2011 |
AA |
Full accounts made up to 31 March 2011
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25 Feb 2011 |
CH01 |
Director's details changed for Erik Korsgaard on 17 February 2011
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22 Dec 2010 |
AA01 |
Current accounting period extended from 31 December 2010 to 31 March 2011
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25 Nov 2010 |
TM01 |
Termination of appointment of Quinton Holland as a director
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06 Oct 2010 |
AR01 |
Annual return made up to 6 September 2010 with full list of shareholders
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06 Sep 2010 |
AP01 |
Appointment of Erik Korsgaard as a director
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03 Aug 2010 |
TM01 |
Termination of appointment of Peter Thrane as a director
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05 Jul 2010 |
CH03 |
Secretary's details changed for Anthony Ghee on 1 October 2009
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25 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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25 Jun 2010 |
CH01 |
Director's details changed for Anthony Ghee on 1 October 2009
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23 Jun 2010 |
CH01 |
Director's details changed for Quinton Holland on 1 October 2009
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23 Jun 2010 |
CH01 |
Director's details changed for Peter Thrane on 1 October 2009
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10 Feb 2010 |
AR01 |
Annual return made up to 6 September 2009 with full list of shareholders
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31 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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25 Feb 2009 |
363a |
Return made up to 06/09/08; no change of members
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25 Feb 2009 |
288c |
Director's change of particulars / quinton holland / 16/12/2008
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10 Feb 2009 |
288c |
Director's change of particulars / peter thrane / 16/12/2008
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04 Dec 2008 |
287 |
Registered office changed on 04/12/2008 from, level 1 building 5 chiswick park, 566 chiswick high road, london, W4 5YA
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02 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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