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Company number 10793682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2018	TM01	Termination of appointment of Agnieszka Przybyszewska as a director on 22 January 2018	View PDF Termination of appointment of Agnieszka Przybyszewska as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AD01	Registered office address changed from 54 Frensham Close Frensham Close Southall UB1 2YG United Kingdom to 2 High Chimneys Westwood Road Windlesham GU20 6LT on 2 November 2017	View PDF Registered office address changed from 54 Frensham Close Frensham Close Southall UB1 2YG United Kingdom to 2 High Chimneys Westwood Road Windlesham GU20 6LT on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AP01	Appointment of Ms Agnieszka Przybyszewska as a director on 28 September 2017	View PDF Appointment of Ms Agnieszka Przybyszewska as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Arkadiusz Grzegorz Mazurek as a director on 28 September 2017	View PDF Termination of appointment of Arkadiusz Grzegorz Mazurek as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Julian Richard Hope Fellows as a person with significant control on 18 September 2017	View PDF Cessation of Julian Richard Hope Fellows as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Julian Richard Hope Fellows as a director on 18 September 2017	View PDF Termination of appointment of Julian Richard Hope Fellows as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM02	Termination of appointment of Julian Richard Hope Fellows as a secretary on 18 September 2017	View PDF Termination of appointment of Julian Richard Hope Fellows as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC01	Notification of Julian Richard Hope Fellows as a person with significant control on 1 July 2017	View PDF Notification of Julian Richard Hope Fellows as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Mr Julian Richard Hope Fellows as a director on 1 July 2017	View PDF Appointment of Mr Julian Richard Hope Fellows as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 2 - link opens in a new window - 11 pages (11 pages)

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