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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30 Nov 2015 |
AR01 |
Annual return made up to 19 September 2015 no member list
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07 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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04 Nov 2014 |
AR01 |
Annual return made up to 19 September 2014 no member list
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02 Oct 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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15 Oct 2013 |
TM01 |
Termination of appointment of Henrik Lind as a director
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11 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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08 Oct 2013 |
AR01 |
Annual return made up to 19 September 2013 no member list
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19 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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16 Oct 2012 |
AR01 |
Annual return made up to 19 September 2012 no member list
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16 Oct 2012 |
TM02 |
Termination of appointment of Henrik Lind as a secretary
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11 Sep 2012 |
AP03 |
Appointment of Morten Lundqvist Jakobsen as a secretary
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11 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 December 2010
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14 Dec 2011 |
AR01 |
Annual return made up to 19 September 2011 no member list
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18 Oct 2010 |
AR01 |
Annual return made up to 19 September 2010 no member list
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18 Oct 2010 |
CH01 |
Director's details changed for Mr Henrik Lind on 19 September 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Pablo Mendes De Leon on 19 September 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Prodromos Dagtoglou on 19 September 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Dr Peter Nikolai Ehlers on 19 September 2010
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18 Oct 2010 |
CH03 |
Secretary's details changed for Henrik Lind on 19 September 2010
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03 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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17 Nov 2009 |
AR01 |
Annual return made up to 19 September 2009 no member list
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19 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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28 Jul 2009 |
287 |
Registered office changed on 28/07/2009 from 25E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST
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22 Apr 2009 |
287 |
Registered office changed on 22/04/2009 from sunrise hse, 25E sunrise bus park, higher shaftesbury road blandford forum, dorset DT11 8ST
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30 Sep 2008 |
363a |
Annual return made up to 19/09/08
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