Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2022 |
PSC07 |
Cessation of Ecobat Holdings, Inc. as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC02 |
Notification of Ecobat Holdings, Inc. as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2022
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23 May 2022 |
TM01 |
Termination of appointment of Jimmy Herring as a director on 16 March 2022
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24 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Eran Shalom Ashany on 1 January 2022
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12 Jan 2022 |
CH03 |
Secretary's details changed for Mr Daniel Sylvain Terrell on 1 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Stuart Efron on 1 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2021 |
MR04 |
Satisfaction of charge 029018830006 in full
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05 Nov 2021 |
MR01 |
Registration of charge 029018830007, created on 4 November 2021
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05 Nov 2021 |
MR01 |
Registration of charge 029018830008, created on 4 November 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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07 Jul 2021 |
AP03 |
Appointment of Mr Daniel Sylvain Terrell as a secretary on 16 November 2020
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07 Jul 2021 |
AP01 |
Appointment of Mr Paul Stuart Efron as a director on 28 October 2020
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07 Jul 2021 |
TM02 |
Termination of appointment of Jimmy Herring as a secretary on 16 November 2020
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07 Jul 2021 |
TM02 |
Termination of appointment of Brandon Hunt as a secretary on 16 November 2020
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10 Aug 2020 |
AP01 |
Appointment of Marc Sylvan Sole as a director on 29 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Antonello Di Meo as a director on 29 July 2020
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