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04 Feb 2026
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04 Feb 2026
Final Gazette dissolved following liquidation
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04 Nov 2025
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04 Nov 2025
Return of final meeting in a creditors' voluntary winding up
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10 Dec 2024
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10 Dec 2024
Liquidators' statement of receipts and payments to 16 November 2024
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21 Nov 2023
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21 Nov 2023
Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 10 st Helens Road Swansea SA1 4AW on 21 November 2023
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21 Nov 2023
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21 Nov 2023
Appointment of a voluntary liquidator
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21 Nov 2023
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21 Nov 2023
Resolutions
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21 Nov 2023
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21 Nov 2023
Statement of affairs
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15 Sep 2023
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15 Sep 2023
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to International House 64 Nile Street London N1 7SR on 15 September 2023
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15 Sep 2023
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15 Sep 2023
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023
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15 Sep 2023
Notification of Aexea Spv 1 Ltd as a person with significant control on 14 September 2023
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15 Sep 2023
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15 Sep 2023
Cessation of Tomasz Kalicki as a person with significant control on 14 September 2023
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15 Sep 2023
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15 Sep 2023
Cessation of Malgorzata Elzbieta Kalicka as a person with significant control on 14 September 2023
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15 Sep 2023
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15 Sep 2023
Termination of appointment of Tomasz Kalicki as a director on 14 September 2023
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15 Sep 2023
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15 Sep 2023
Termination of appointment of Malgorzata Elzbieta Kalicka as a director on 14 September 2023
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15 Sep 2023
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15 Sep 2023
Appointment of Mr Marek Karol Niedzwiedz as a director on 14 September 2023
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13 Sep 2023
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13 Sep 2023
Confirmation statement made on 13 September 2023 with updates
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29 Jun 2023
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29 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
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09 Jun 2023
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09 Jun 2023
Registration of charge 109857390002, created on 2 June 2023
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25 May 2023
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25 May 2023
Registration of charge 109857390001, created on 22 May 2023
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31 Jan 2023
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31 Jan 2023
Statement of capital following an allotment of shares on 30 January 2023
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28 Sep 2022
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28 Sep 2022
Confirmation statement made on 27 September 2022 with updates
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07 Jun 2022
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07 Jun 2022
Statement of capital following an allotment of shares on 25 May 2022
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07 Jun 2022
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07 Jun 2022
Statement of capital following an allotment of shares on 7 February 2022
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