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20 Feb 2024
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20 Feb 2024
Final Gazette dissolved via compulsory strike-off
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06 Dec 2023
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06 Dec 2023
Registered office address changed from 326 Neasden Lane London NW10 0AD England to International House 776-778 Barking Road London E5 0NL on 6 December 2023
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16 Oct 2023
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16 Oct 2023
Cessation of Piotr Szuba as a person with significant control on 16 October 2023
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16 Oct 2023
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16 Oct 2023
Termination of appointment of Piotr Szuba as a director on 16 October 2023
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03 Oct 2023
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03 Oct 2023
First Gazette notice for compulsory strike-off
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22 Dec 2022
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22 Dec 2022
Confirmation statement made on 7 November 2022 with updates
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05 Nov 2022
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05 Nov 2022
Notification of Piotr Szuba as a person with significant control on 5 November 2022
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05 Nov 2022
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05 Nov 2022
Cessation of Piotr Szuba as a person with significant control on 5 November 2022
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05 Nov 2022
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05 Nov 2022
Termination of appointment of Marcin Grzegorz Przybylek as a director on 5 November 2022
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17 Oct 2022
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17 Oct 2022
Cessation of Marcin Grzegorz Przybylek as a person with significant control on 17 October 2022
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17 Oct 2022
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17 Oct 2022
Notification of Piotr Szuba as a person with significant control on 17 October 2022
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17 Oct 2022
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17 Oct 2022
Appointment of Mr Piotr Szuba as a director on 17 October 2022
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26 Apr 2022
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26 Apr 2022
Confirmation statement made on 26 April 2022 with updates
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02 Oct 2021
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02 Oct 2021
Confirmation statement made on 12 September 2021 with no updates
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24 Oct 2020
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24 Oct 2020
Confirmation statement made on 12 September 2020 with updates
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28 Oct 2019
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28 Oct 2019
Appointment of Mr Marcin Grzegorz Przybylek as a director on 1 September 2019
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18 Sep 2019
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18 Sep 2019
Confirmation statement made on 12 September 2019 with updates
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18 Sep 2019
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18 Sep 2019
Resolutions
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17 Apr 2019
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17 Apr 2019
Notification of Marcin Grzegorz Przybylek as a person with significant control on 12 April 2019
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05 Apr 2019
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05 Apr 2019
Registered office address changed from 47 Balnacraig Avnue London London NW10 1TE to 326 Neasden Lane London NW10 0AD on 5 April 2019
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05 Apr 2019
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05 Apr 2019
Termination of appointment of Maciej Miroslaw Fafara as a director on 1 April 2019
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05 Apr 2019
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05 Apr 2019
Cessation of Maciej Miroslaw Fafara as a person with significant control on 1 April 2019
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