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Company number 04752315

Date	Type	Description	View / Download
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
20 Jul 2020	PSC01	Notification of Lars Paul Blomgren as a person with significant control on 20 July 2020	(2 pages)
20 Jul 2020	PSC07	Cessation of Hugo Winkler as a person with significant control on 20 July 2020	(1 page)
20 Jul 2020	AP01	Appointment of Lars Paul Blomgren as a director on 20 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Hugo Winkler as a director on 20 July 2020	(1 page)
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	(1 page)
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	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(4 pages)
09 Apr 2020	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 9 April 2020	(1 page)
15 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
15 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
01 Sep 2018	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 7 December 2017	(2 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Elizabeth Anne Winzar as a director on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Hugo Winkler as a director on 7 December 2017	(2 pages)
07 Dec 2017	PSC01	Notification of Hugo Winkler as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Margaretta Corporate Secreatries Ltd as a secretary on 7 December 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to The Precinct High Street Egham Surrey TW20 9HN on 7 December 2017	(1 page)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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