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)
|
|
09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Feb 2023 |
DS01 |
Application to strike the company off the register
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
17 Nov 2021 |
TM01 |
Termination of appointment of Marek Halon as a director on 17 November 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr Marek Halon as a director on 10 September 2020
|
|
|
17 Sep 2020 |
PSC01 |
Notification of Odyseusz Karalis as a person with significant control on 10 September 2020
|
|
|
17 Sep 2020 |
PSC07 |
Cessation of Marek Halon as a person with significant control on 10 September 2020
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Mr Odyseusz Karalis as a director on 10 September 2020
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Marek Halon as a director on 10 September 2020
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
05 Sep 2019 |
AD01 |
Registered office address changed from Crown House /Golden-Max Ltd/ 27 Old Gloucester Street London WC1N 3AX England to 137 County Road Walton Liverpool L4 3QF on 5 September 2019
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
|
|
|
18 Mar 2019 |
AD01 |
Registered office address changed from PO Box E10 5NP 2a Ruckholt Road the Legacy Business Centre, Office 228 London E10 5NP United Kingdom to Crown House /Golden-Max Ltd/ 27 Old Gloucester Street London WC1N 3AX on 18 March 2019
|
|
|
04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
|
|
|
21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
|
|
|
25 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
11 May 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to PO Box E10 5NP 2a Ruckholt Road the Legacy Business Centre, Office 228 London E10 5NP on 11 May 2017
|
|