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10 Jul 2023
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10 Jul 2023
Termination of appointment of Piotr Mieczyslaw Szewczyk as a director on 30 June 2023
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10 Jul 2023
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10 Jul 2023
Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD England to 17 Churchill Way Cardiff CF10 2HH on 10 July 2023
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11 Feb 2023
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11 Feb 2023
Compulsory strike-off action has been suspended
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24 Jan 2023
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24 Jan 2023
First Gazette notice for compulsory strike-off
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14 Jan 2022
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14 Jan 2022
Appointment of Mr Piotr Mieczyslaw Szewczyk as a director on 31 December 2021
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14 Jan 2022
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14 Jan 2022
Notification of Cardiff Venture Partners Ltd as a person with significant control on 31 December 2021
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14 Jan 2022
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14 Jan 2022
Cessation of Konrad Karol Rybacki as a person with significant control on 31 December 2021
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14 Jan 2022
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14 Jan 2022
Termination of appointment of Konrad Karol Rybacki as a director on 31 December 2021
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14 Jan 2022
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14 Jan 2022
Certificate of change of name
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30 Oct 2021
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30 Oct 2021
Previous accounting period extended from 31 January 2021 to 30 June 2021
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12 Oct 2021
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12 Oct 2021
Certificate of change of name
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12 Feb 2021
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12 Feb 2021
Confirmation statement made on 1 January 2021 with no updates
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15 Jan 2021
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15 Jan 2021
Resolutions
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13 Jan 2020
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13 Jan 2020
Confirmation statement made on 1 January 2020 with updates
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15 Nov 2019
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15 Nov 2019
Cessation of Alicja Izabela Zimolag as a person with significant control on 30 September 2019
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15 Nov 2019
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15 Nov 2019
Notification of Konrad Rybacki as a person with significant control on 30 September 2019
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15 Nov 2019
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15 Nov 2019
Appointment of Mr Konrad Karol Rybacki as a director on 30 September 2019
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15 Nov 2019
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15 Nov 2019
Termination of appointment of Alicja Izabela Zimolag as a director on 30 September 2019
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02 Jan 2019
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02 Jan 2019
Incorporation
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