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Company number 07989749

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Company Results (links open in a new window)
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)
18 May 2017	TM01	Termination of appointment of Kim Frantzen as a director on 18 May 2017	View PDF Termination of appointment of Kim Frantzen as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AP01	Appointment of Ms Vibecke Kerr as a director on 18 May 2017	View PDF Appointment of Ms Vibecke Kerr as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Mr Kim Frantzen as a director on 15 May 2017	View PDF Appointment of Mr Kim Frantzen as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM01	Termination of appointment of Vibecke Kerr as a director on 15 May 2017	View PDF Termination of appointment of Vibecke Kerr as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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