- Company Overview for NEWWAY BEAUTY CONCEPT LIMITED (09204997)
- Filing history for NEWWAY BEAUTY CONCEPT LIMITED (09204997)
- People for NEWWAY BEAUTY CONCEPT LIMITED (09204997)
- More for NEWWAY BEAUTY CONCEPT LIMITED (09204997)
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) |
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21 Sep 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Jul 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
14 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Dec 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
07 Dec 2018 | TM01 | Termination of appointment of Igor Hasilev as a director on 6 November 2018 | |
21 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
15 Jun 2018 | AP01 | Appointment of Mr Igor Hasilev as a director on 13 June 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
26 Mar 2018 | PSC07 | Cessation of Isod Ltd as a person with significant control on 18 September 2017 | |
26 Mar 2018 | PSC02 | Notification of Newway Holding (London) Limited as a person with significant control on 18 September 2017 | |
24 Nov 2017 | RESOLUTIONS |
Resolutions
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24 Nov 2017 | TM01 | Termination of appointment of Ofer Hai as a director on 20 November 2017 | |
08 Aug 2017 | AD01 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to Enterprise House 2 the Crest Hendon London NW4 2HN on 8 August 2017 | |
18 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
21 Feb 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 December 2016 | |
21 Feb 2017 | AP01 | Appointment of Mr Ofer Hai as a director on 21 February 2017 | |
21 Feb 2017 | TM01 | Termination of appointment of Ofer Hai as a director on 21 February 2017 | |
21 Feb 2017 | AP01 | Appointment of Mr Sasi Shiri as a director on 21 February 2017 | |
21 Feb 2017 | AP01 | Appointment of Mr Ofer Hai as a director on 21 February 2017 | |
21 Feb 2017 | TM01 | Termination of appointment of Yoav Rapaport as a director on 21 February 2017 | |
07 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 30 September 2015 | |
05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
15 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued |