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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15 Jul 2014 |
CH01 |
Director's details changed for Mr. Poul-Erik Ronmos Nielsen on 21 April 2014
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15 Jul 2014 |
CH03 |
Secretary's details changed for Mrs. Derya Palamut Nielsen on 21 April 2014
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15 Jul 2014 |
CH01 |
Director's details changed for Mrs. Derya Palamut Nielsen on 21 April 2014
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29 May 2013 |
AR01 |
Annual return made up to 12 May 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-05-29
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11 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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08 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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02 Jul 2012 |
AR01 |
Annual return made up to 12 May 2012 with full list of shareholders
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30 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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14 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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14 Jun 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
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13 Jun 2011 |
CH01 |
Director's details changed for Mrs. Derya Palamut Nielsen on 10 May 2011
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13 Jun 2011 |
CH01 |
Director's details changed for Mr. Poul-Erik Ronmos Nielsen on 10 May 2011
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13 Jun 2011 |
CH03 |
Secretary's details changed for Mrs. Derya Palamut Nielsen on 10 May 2011
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02 Jul 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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02 Jul 2010 |
CH01 |
Director's details changed for Mrs. Derya Palamut Nielsen on 1 March 2010
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02 Jul 2010 |
CH01 |
Director's details changed for Poul-Erik Ronmos Nielsen on 1 March 2010
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02 Jul 2010 |
CH03 |
Secretary's details changed for Derya Palamut Nielsen on 1 March 2010
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18 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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26 Feb 2010 |
AD01 |
Registered office address changed from 14 Park Row Bolton Greater Manchester BL1 7JY on 26 February 2010
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02 Jun 2009 |
363a |
Return made up to 12/05/09; full list of members
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25 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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13 May 2008 |
363a |
Return made up to 12/05/08; full list of members
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27 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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20 Aug 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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24 May 2007 |
363s |
Return made up to 12/05/07; full list of members
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363(190) ‐
Location of debenture register address changed
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