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06 Apr 2021
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06 Apr 2021
Final Gazette dissolved via compulsory strike-off
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13 Feb 2019
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13 Feb 2019
Compulsory strike-off action has been suspended
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08 Jan 2019
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08 Jan 2019
First Gazette notice for compulsory strike-off
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03 Feb 2018
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03 Feb 2018
Confirmation statement made on 3 February 2018 with updates
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03 Feb 2018
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03 Feb 2018
Notification of Gopalas Beleckas as a person with significant control on 1 February 2018
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03 Feb 2018
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03 Feb 2018
Appointment of Mr Gopalas Beleckas as a director on 1 February 2018
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03 Feb 2018
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03 Feb 2018
Termination of appointment of Pawel Stopinski as a director on 1 February 2018
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03 Feb 2018
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03 Feb 2018
Registered office address changed from Office 6, 10 Lumina Way Enfield Middlesex EN1 1FS England to 7 Alexandra Road London N8 0PJ on 3 February 2018
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03 Feb 2018
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03 Feb 2018
Cessation of Pawel Stopinski as a person with significant control on 1 February 2018
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08 Dec 2017
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08 Dec 2017
Confirmation statement made on 5 December 2017 with no updates
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05 Dec 2016
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05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
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05 Dec 2016
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05 Dec 2016
Director's details changed for Mr Pawel Stopinski on 1 December 2016
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16 Jun 2016
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16 Jun 2016
Registered office address changed from 472 Green Lanes London London N13 5PA to Office 6, 10 Lumina Way Enfield Middlesex EN1 1FS on 16 June 2016
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05 Dec 2015
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05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
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26 Aug 2015
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26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
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26 Jan 2015
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26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
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30 May 2014
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30 May 2014
Termination of appointment of Grzegorz Gorecki as a director
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22 May 2014
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22 May 2014
Appointment of Mr Grzegorz Gorecki as a director
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17 Apr 2014
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17 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
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18 Mar 2014
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18 Mar 2014
Appointment of Mr Pawel Stopinski as a director
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18 Mar 2014
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18 Mar 2014
Termination of appointment of Anna Nedza as a director
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