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Company number 06900509

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 8 May 2016 no member list
17 Mar 2016 AP01 Appointment of Mr Claus Staunstrup Nilsson as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of Elin Schmidt as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of Malene Christiansen as a director on 1 March 2016
17 Mar 2016 TM02 Termination of appointment of Henning Kruse Pedersen as a secretary on 1 March 2016
17 Mar 2016 TM02 Termination of appointment of Henning Kruse Pedersen as a secretary on 1 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AP03 Appointment of Ms Lone Droscher Nielsen as a secretary on 20 July 2015
30 Jun 2015 AR01 Annual return made up to 8 May 2015 no member list
30 Jun 2015 TM01 Termination of appointment of Mads Gudiksen as a director on 1 July 2014
30 Jun 2015 AP03 Appointment of Mr Henning Kruse Pedersen as a secretary on 26 March 2015
30 Jun 2015 AP01 Appointment of Ms Elin Schmidt as a director on 26 March 2015
30 Jun 2015 TM01 Termination of appointment of Samantha Jane Mant as a director on 30 September 2014
30 Jun 2015 TM01 Termination of appointment of Carolus Philippus Van Schaik as a director on 30 September 2014
30 Jun 2015 TM02 Termination of appointment of Samantha Jane Mant as a secretary on 30 September 2014
12 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 8 May 2014 no member list
29 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
26 Feb 2014 TM01 Termination of appointment of Danielle Benzakan as a director
29 Jul 2013 AR01 Annual return made up to 8 May 2013 no member list
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
21 Dec 2012 AP01 Appointment of Miss Malene Christiansen as a director
21 Dec 2012 AD01 Registered office address changed from 225 Marsh Wall Canary Wharf London E14 9FW on 21 December 2012