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)
|
|
10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
24 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
26 Jun 2021 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 26 June 2021
|
|
|
26 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
|
|
|
26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 Jun 2021 |
PSC02 |
Notification of Cromwell Trustees Ltd as a person with significant control on 26 June 2021
|
|
|
26 Jun 2021 |
AP01 |
Appointment of Hugo Winkler as a director on 26 June 2021
|
|
|
26 Jun 2021 |
TM01 |
Termination of appointment of Lars Paul Blomgren as a director on 26 June 2021
|
|
|
26 Jun 2021 |
PSC07 |
Cessation of Lars Paul Blomgren as a person with significant control on 26 June 2021
|
|
|
17 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
20 Jul 2020 |
PSC01 |
Notification of Lars Paul Blomgren as a person with significant control on 20 July 2020
|
|
|
20 Jul 2020 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 20 July 2020
|
|
|
20 Jul 2020 |
AP01 |
Appointment of Lars Paul Blomgren as a director on 20 July 2020
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 20 July 2020
|
|
|
20 Jul 2020 |
AD01 |
Registered office address changed from 3 London Road Sunninghill Berks SL5 7RE United Kingdom to Bank House Suite a 81 Judes Road Egham TW20 0DF on 20 July 2020
|
|
|
14 Apr 2020 |
AD01 |
Registered office address changed from The Precinct High Street Egham Surrey TW20 9HN England to 3 London Road Sunninghill Berks SL5 7RE on 14 April 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
09 Apr 2020 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 9 April 2020
|
|
|
15 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
01 Sep 2018 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 7 December 2017
|
|
|
19 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|