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NEWWAY BEAUTY CONCEPT LIMITED

Company number 09204997

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
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