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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11 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2023 |
DS01 |
Application to strike the company off the register
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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15 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3-4 Wharfside the Boatyard Worsely Manchester Lancashire M28 2WN on 10 August 2021
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06 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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11 Jun 2021 |
MR04 |
Satisfaction of charge 092980900001 in full
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11 Jun 2021 |
MR04 |
Satisfaction of charge 092980900002 in full
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04 Jun 2021 |
MR04 |
Satisfaction of charge 092980900003 in full
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19 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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19 Mar 2021 |
PSC02 |
Notification of Red Sea Pedestrians Ltd as a person with significant control on 30 November 2018
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19 Mar 2021 |
PSC07 |
Cessation of Eyal Tzabari as a person with significant control on 30 November 2018
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19 Mar 2021 |
PSC07 |
Cessation of Julian Nigel Dawson as a person with significant control on 30 November 2018
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13 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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16 Oct 2018 |
AD01 |
Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 16 October 2018
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08 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Jun 2018 |
TM01 |
Termination of appointment of Michael Garrick Pearce as a director on 27 June 2018
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