Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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26 Jun 2021 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 26 June 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jun 2021 |
PSC02 |
Notification of Cromwell Trustees Ltd as a person with significant control on 26 June 2021
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26 Jun 2021 |
AP01 |
Appointment of Hugo Winkler as a director on 26 June 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Lars Paul Blomgren as a director on 26 June 2021
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26 Jun 2021 |
PSC07 |
Cessation of Lars Paul Blomgren as a person with significant control on 26 June 2021
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17 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Jul 2020 |
PSC01 |
Notification of Lars Paul Blomgren as a person with significant control on 20 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 20 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Lars Paul Blomgren as a director on 20 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 20 July 2020
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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
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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
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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09 Apr 2020 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 9 April 2020
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15 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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