Filed on: 22 Mar 2017
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 28/03/2016 TO 27/03/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 29/03/2015 TO 28/03/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/03/2015 TO 29/03/2015
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084378430003
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK STUART PICKERING / 28/05/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2014 TO 30/03/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084378430001
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084378430002
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084378430001
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK STUART PICKERING / 14/08/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KATHLEEN O'CONNOR
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORDIC VENTURE PARTNER LTD
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN BARBOUR
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN EDWIN COMBER
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
QUALITY HOUSE 3RD FLOOR SUITE
5-9 QUALITY COURT
LONDON
WC2A 1HP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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