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Company number 10062282

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(1 page)
12 Jun 2020	TM01	Termination of appointment of Anna Borné Minberger as a director on 31 May 2020	(1 page)
09 Apr 2020	AA	Full accounts made up to 31 December 2018	(23 pages)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Magnus Brundin as a director on 22 January 2020	(2 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2019	AD01	Registered office address changed from Unit 25a Hammersmith Broadway Shopping Centre London W6 9YD United Kingdom to 1.07 - 1.09 the Plaza 535 Kings Road London SW10 0SZ on 5 July 2019	(1 page)
09 May 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
12 Mar 2018	CH01	Director's details changed for Anna Borné Minberger on 12 March 2018	(2 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
18 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Unit 25a Hammersmith Broadway Shopping Centre London W6 9YD on 12 May 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
17 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Accounting ref date change 31/01/2017	(1 page)
16 Sep 2016	TM01	Termination of appointment of Richard Marcus Johnson as a director on 31 May 2016	(2 pages)
15 Jul 2016	AD01	Registered office address changed from 107-109 the Plaza 535 Kings Road Chelsea Harbour London SW10 0SZ United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 15 July 2016	(1 page)