|
|
09 Jan 2024
|
09 Jan 2024
Final Gazette dissolved via compulsory strike-off
|
|
|
24 Oct 2023
|
24 Oct 2023
First Gazette notice for compulsory strike-off
|
|
|
25 May 2023
|
25 May 2023
Previous accounting period shortened from 30 August 2022 to 29 August 2022
|
|
|
26 Sep 2022
|
26 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
|
|
|
30 May 2022
|
30 May 2022
Previous accounting period shortened from 31 August 2021 to 30 August 2021
|
|
|
04 Oct 2021
|
04 Oct 2021
Confirmation statement made on 14 September 2021 with no updates
|
|
|
14 Sep 2020
|
14 Sep 2020
Confirmation statement made on 14 September 2020 with updates
|
|
|
14 Sep 2020
|
14 Sep 2020
Notification of Bjorn Anders Scott as a person with significant control on 7 September 2020
|
|
|
14 Sep 2020
|
14 Sep 2020
Withdrawal of a person with significant control statement on 14 September 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Confirmation statement made on 29 April 2020 with updates
|
|
|
29 Apr 2020
|
29 Apr 2020
Cessation of Gabriela Magdalena Scott as a person with significant control on 6 April 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Cessation of Ewa Gawrysiak as a person with significant control on 6 April 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Director's details changed for Mrs Gabriela Magdalena Scott on 6 April 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Director's details changed for Mrs Ewa Gawrysiak on 6 April 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Appointment of Mr Marek Andrzej Gawrysiak as a director on 6 April 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Appointment of Mr Bjorn Anders Scott as a director on 6 April 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Statement of capital following an allotment of shares on 6 April 2020
|
|
|
27 Apr 2020
|
27 Apr 2020
Registered office address changed from 11 Dixon Close Redditch B97 6AD United Kingdom to Brunswick House Birmingham Road Redditch B97 6DY on 27 April 2020
|
|
|
10 Sep 2019
|
10 Sep 2019
Confirmation statement made on 30 August 2019 with no updates
|
|
|
18 Sep 2018
|
18 Sep 2018
Director's details changed for Mrs Gabriela Magdalena Scott on 18 September 2018
|
|
|
18 Sep 2018
|
18 Sep 2018
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 Dixon Close Redditch B97 6AD on 18 September 2018
|