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Company Documents

DateDescription
24/06/2524 June 2025 Final Gazette dissolved via compulsory strike-off

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24/06/2524 June 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Registered office address changed to PO Box 4385, 12815035 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-24

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24/03/2524 March 2025

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24/03/2524 March 2025

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09/01/249 January 2024 Termination of appointment of Grzegorz Szewczyk as a director on 2023-11-20

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09/01/249 January 2024 Appointment of Mr Wai Tak Tang as a director on 2023-11-20

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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09/01/249 January 2024 Notification of Wai Tak Tang as a person with significant control on 2023-11-23

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09/01/249 January 2024 Cessation of Grzegorz Szewczyk as a person with significant control on 2023-11-20

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/08/2016 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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