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Company number 06660658

Date	Type	Description	View / Download
06 Sep 2016	AP01	Appointment of Ms Emma Bjurman as a director on 1 July 2016	(2 pages)
06 Sep 2016	AD02	Register inspection address has been changed to 65 Chandos Place London WC2N 4HG	(1 page)
06 Sep 2016	TM01	Termination of appointment of Richard Beeston as a director on 6 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(8 pages)
06 Aug 2015	CH01	Director's details changed for Mr Jaob Mejlhede on 15 May 2015	(2 pages)
06 Aug 2015	AP03	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Jaob Mejlhede as a director on 15 May 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Chris Barton Pye as a director on 15 May 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(9 pages)
22 Aug 2014	AP01	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Oct 2013	TM02	Termination of appointment of Robert Kirby as a secretary	(1 page)
09 Oct 2013	AP03	Appointment of Mr Jonathan William Courtis Searle as a secretary	(1 page)
09 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(9 pages)
09 Oct 2013	AP03	Appointment of Mr Jonathan William Courtis Searle as a secretary	(1 page)
22 Aug 2013	AD02	Register inspection address has been changed	(1 page)
22 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)