Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXCLUSIVE (MAJESTIC) VACATION LIMITED

Company number 07176243

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1
30 Apr 2013 TM02 Termination of appointment of Estelle Overs as a secretary
30 Apr 2013 TM01 Termination of appointment of Aviv Giladi as a director
30 Apr 2013 AA01 Current accounting period extended from 30 December 2013 to 31 December 2013
30 Apr 2013 AD01 Registered office address changed from , C/O C/O, Olswang Llp 90 High Holborn, London, WC1V 6XX, England on 30 April 2013
30 Apr 2013 AP04 Appointment of Ffw Secretaries Limited as a secretary
30 Apr 2013 AP01 Appointment of Mr Simon Thomas Oakes as a director
30 Apr 2013 AP01 Appointment of Dr Marc Herman Schipper as a director
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 1 in full
18 Apr 2013 CERTNM Company name changed icon entertainment vacation LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
18 Apr 2013 CONNOT Change of name notice
19 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Ian Dawson as a director
02 May 2012 AD01 Registered office address changed from , Charlotte Building 17 Gresse Street, London, W1T 1QL, England on 2 May 2012
15 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Aviv Shlomo Giladi on 28 March 2012
27 Feb 2012 TM01 Termination of appointment of Hugo Grumbar as a director
21 Feb 2012 AP01 Appointment of Aviv Shlomo Giladi as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5