|
|
11 Jun 2025
|
11 Jun 2025
|
|
|
11 Jun 2025
|
11 Jun 2025
|
|
|
10 Jun 2025
|
10 Jun 2025
Registered office address changed to PO Box 4385, 09958546 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2025
|
|
|
08 Dec 2023
|
08 Dec 2023
Compulsory strike-off action has been suspended
|
|
|
28 Nov 2023
|
28 Nov 2023
First Gazette notice for compulsory strike-off
|
|
|
24 Sep 2023
|
24 Sep 2023
Registered office address changed from From Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT England to 124 City Road London EC1V 2NX on 24 September 2023
|
|
|
13 Sep 2023
|
13 Sep 2023
Registered office address changed from 590 Kingston Road London SW20 8DN England to From Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT on 13 September 2023
|
|
|
19 Jul 2023
|
19 Jul 2023
Confirmation statement made on 19 July 2023 with updates
|
|
|
19 Jul 2023
|
19 Jul 2023
Cessation of Dariusz Jan Malacha as a person with significant control on 10 June 2023
|
|
|
19 Jul 2023
|
19 Jul 2023
Notification of Lukasz Jerzy Bargiel as a person with significant control on 1 June 2023
|
|
|
19 Jul 2023
|
19 Jul 2023
Termination of appointment of Tatiana Malacha as a director on 10 June 2023
|
|
|
19 Jul 2023
|
19 Jul 2023
Termination of appointment of Dariusz Jan Malacha as a director on 10 June 2023
|
|
|
19 Jul 2023
|
19 Jul 2023
Appointment of Mr Lukasz Jerzy Bargiel as a director on 6 June 2023
|
|
|
19 Jul 2023
|
19 Jul 2023
Registered office address changed from Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT England to 590 Kingston Road London SW20 8DN on 19 July 2023
|
|
|
22 Sep 2022
|
22 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
|
|
|
10 Jan 2022
|
10 Jan 2022
Confirmation statement made on 31 August 2021 with no updates
|
|
|
22 Sep 2020
|
22 Sep 2020
Confirmation statement made on 31 August 2020 with no updates
|
|
|
05 Sep 2019
|
05 Sep 2019
Confirmation statement made on 31 August 2019 with updates
|
|
|
21 May 2019
|
21 May 2019
Change of details for Mr Dariusz Jan Malacha as a person with significant control on 19 May 2019
|
|
|
19 May 2019
|
19 May 2019
Cessation of Tatiana Malacha as a person with significant control on 19 May 2019
|
|
|
19 May 2019
|
19 May 2019
Notification of Tatiana Malacha as a person with significant control on 19 May 2019
|