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Company number 07287729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
08 Jun 2017 AP01 Appointment of Mr Willem Huiskamp as a director on 31 May 2017
07 Jun 2017 AP01 Appointment of Mr Philip Pauley as a director on 31 May 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 AP01 Appointment of Mr Paolo Proietti as a director on 30 July 2016
30 Jul 2016 CH01 Director's details changed for Stephen Richard Wilkinson on 30 July 2016
30 Jul 2016 AP01 Appointment of Mr Nikolay Vladimirov Tomov as a director on 30 July 2016
05 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Mrs W a Hancock 28 Sea Crest Road Newbiggin-by-the-Sea Northumberland NE64 6BW
05 Jul 2016 AD02 Register inspection address has been changed to C/O Mrs W a Hancock 28 Sea Crest Road Newbiggin-by-the-Sea Northumberland NE64 6BW
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 17 June 2015 no member list
25 Sep 2014 CH01 Director's details changed for Graham Finlay Mcintyre on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Jean-Louis Igarza on 25 September 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 17 June 2014 no member list
02 Jul 2014 AD02 Register inspection address has been changed
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AD01 Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hants PO7 6NU on 14 August 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 no member list
22 Apr 2013 AP03 Appointment of Stephen Richard Wilkinson as a secretary
18 Apr 2013 AP01 Appointment of Jean-Louis Igarza as a director
18 Apr 2013 AP01 Appointment of Graham Finlay Mcintyre as a director
18 Apr 2013 AP01 Appointment of Stephen Richard Wilkinson as a director
18 Apr 2013 AP01 Appointment of Lee Houlton Thomas as a director