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27 Dec 2022
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27 Dec 2022
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022
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13 Sep 2022
First Gazette notice for voluntary strike-off
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31 Aug 2022
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31 Aug 2022
Application to strike the company off the register
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18 Mar 2022
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18 Mar 2022
Confirmation statement made on 18 March 2022 with updates
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15 Nov 2021
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15 Nov 2021
Confirmation statement made on 15 November 2021 with no updates
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16 Nov 2020
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16 Nov 2020
Confirmation statement made on 15 November 2020 with no updates
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15 Nov 2019
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15 Nov 2019
Confirmation statement made on 15 November 2019 with updates
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15 Feb 2019
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15 Feb 2019
Resolutions
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08 Feb 2019
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08 Feb 2019
Confirmation statement made on 8 February 2019 with updates
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08 Feb 2019
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08 Feb 2019
Registered office address changed from 10-12 Lumina Way Enfield EN1 1FS England to 1 Freemantle Avenue Enfield EN3 4UB on 8 February 2019
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08 Feb 2019
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08 Feb 2019
Notification of Izabela Cyranska as a person with significant control on 8 February 2019
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08 Feb 2019
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08 Feb 2019
Appointment of Ms Izabela Cyranska as a director on 8 February 2019
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08 Feb 2019
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08 Feb 2019
Termination of appointment of Barbara Laczynska as a director on 8 February 2019
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08 Feb 2019
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08 Feb 2019
Cessation of Barbara Laczynska as a person with significant control on 8 February 2019
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25 Sep 2018
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25 Sep 2018
Confirmation statement made on 25 September 2018 with updates
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25 Sep 2018
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25 Sep 2018
Notification of Barbara Laczynska as a person with significant control on 25 September 2018
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25 Sep 2018
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25 Sep 2018
Appointment of Mrs Barbara Laczynska as a director on 25 September 2018
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25 Sep 2018
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25 Sep 2018
Termination of appointment of Janusz Kubiak as a director on 25 September 2018
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25 Sep 2018
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25 Sep 2018
Cessation of Janusz Kubiak as a person with significant control on 25 September 2018
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25 Sep 2018
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25 Sep 2018
Registered office address changed from 42 Riverside Close London W7 1BY England to 10-12 Lumina Way Enfield EN1 1FS on 25 September 2018
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