10 July 2023 | Notification of Cardiff Venture Partners Ltd as a person with significant control on 31 December 2021 | 1 page |
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10 July 2023 | Cessation of Piotr Mieczyslaw Szewczyk as a person with significant control on 31 December 2021 | 1 page |
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10 July 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 | 1 page |
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10 July 2023 | Termination of appointment of Piotr Mieczyslaw Szewczyk as a director on 30 June 2023 | 1 page |
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7 May 2022 | Compulsory strike-off action has been suspended | 1 page |
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12 April 2022 | First Gazette notice for compulsory strike-off | 1 page |
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3 April 2021 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-03-31
| 3 pages |
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30 October 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-10-15
| 3 pages |
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15 July 2020 | Registered office address changed from 326 326 Neasden Lane London Greater London NW10 0AD England to 326 Neasden Lane London Greater London NW10 0AD on 15 July 2020 | 1 page |
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15 July 2020 | Confirmation statement made on 15 May 2020 with updates | 4 pages |
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15 July 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 326 326 Neasden Lane London Greater London NW10 0AD on 15 July 2020 | 1 page |
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26 February 2020 | Registered office address changed from 326 Neasden Lane London NW10 0AD United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 February 2020 | 1 page |
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18 February 2020 | Appointment of Mr Piotr Mieczyslaw Szewczyk as a director on 15 February 2020 | 2 pages |
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18 February 2020 | Termination of appointment of Robert Stefan Kaminski as a director on 15 February 2020 | 1 page |
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18 February 2020 | Notification of Piotr Mieczyslaw Szewczyk as a person with significant control on 15 February 2020 | 2 pages |
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18 February 2020 | Cessation of Robert Stefan Kaminski as a person with significant control on 15 February 2020 | 1 page |
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17 February 2020 | Micro company accounts made up to 31 May 2019 | 2 pages |
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24 May 2019 | Confirmation statement made on 15 May 2019 with no updates | 3 pages |
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16 May 2018 | Incorporation Statement of capital on 2018-05-16 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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