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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26 Feb 2018 |
AA |
Full accounts made up to 30 June 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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03 Mar 2017 |
AA |
Full accounts made up to 30 June 2016
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26 Jan 2017 |
TM01 |
Termination of appointment of Hendrik Jan Cornelis as a director on 15 December 2016
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20 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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01 Jun 2016 |
AD01 |
Registered office address changed from 161 , Ground Floor Marsh Wall London E14 9SJ England to 161 , Ground Floor Marsh Wall London E14 9SJ on 1 June 2016
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01 Jun 2016 |
AD01 |
Registered office address changed from 254-258 First Floor Goswell Road London EC1V 7EB to 161 , Ground Floor Marsh Wall London E14 9SJ on 1 June 2016
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08 Mar 2016 |
AA |
Full accounts made up to 30 June 2015
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28 Jul 2015 |
AR01 |
Annual return made up to 30 June 2015 no member list
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28 Jul 2015 |
AP01 |
Appointment of Mr Bill Sundblad as a director on 26 June 2014
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14 Apr 2015 |
AA |
Full accounts made up to 30 June 2014
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28 Jul 2014 |
AR01 |
Annual return made up to 30 June 2014 no member list
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28 Jul 2014 |
CH01 |
Director's details changed for Nancy Anne Aossey on 27 June 2014
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20 Feb 2014 |
AA |
Full accounts made up to 30 June 2013
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29 Jul 2013 |
AR01 |
Annual return made up to 30 June 2013 no member list
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04 Feb 2013 |
AA |
Full accounts made up to 30 June 2012
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06 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 no member list
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08 Mar 2012 |
AA |
Full accounts made up to 30 June 2011
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20 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 no member list
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20 Jul 2011 |
AD01 |
Registered office address changed from 254-258 Goswell Road London EC1V 7EB on 20 July 2011
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19 Jul 2011 |
TM01 |
Termination of appointment of Susan Corder as a director
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19 Jul 2011 |
AD02 |
Register inspection address has been changed from C/O Bates, Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom
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19 Jul 2011 |
TM01 |
Termination of appointment of Susan Corder as a director
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09 Feb 2011 |
AA |
Full accounts made up to 30 June 2010
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27 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 no member list
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