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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jun 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jun 2020 |
DS01 |
Application to strike the company off the register
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28 May 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 May 2020 |
PSC07 |
Cessation of Hydro Drilling S.R.L. as a person with significant control on 30 April 2020
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01 May 2020 |
PSC07 |
Cessation of Eclecta Sa as a person with significant control on 30 April 2020
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01 May 2020 |
PSC01 |
Notification of Irene Umansky as a person with significant control on 30 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Khaled Boukari as a person with significant control on 15 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Khaled Boukari as a director on 15 April 2020
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-16
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16 Nov 2019 |
PSC01 |
Notification of Khaled Boukari as a person with significant control on 16 November 2019
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16 Nov 2019 |
PSC05 |
Change of details for Hydro Drilling S.R.L. as a person with significant control on 16 November 2019
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16 Nov 2019 |
PSC02 |
Notification of Eclecta Sa as a person with significant control on 16 November 2019
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16 Nov 2019 |
TM01 |
Termination of appointment of Victor Iezuitov as a director on 16 November 2019
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16 Nov 2019 |
AP01 |
Appointment of Khaled Boukari as a director on 16 November 2019
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16 Nov 2019 |
AP01 |
Appointment of Irene Umansky as a director on 16 November 2019
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17 Jun 2019 |
AD02 |
Register inspection address has been changed to 1st Floor Pall Mall London SW1Y 5LU
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14 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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12 Jun 2019 |
CH03 |
Secretary's details changed for Mr Serge Umansky on 30 May 2019
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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31 Jan 2019 |
AD01 |
Registered office address changed from 158 Montagu Mansions Montagu Mansions 158 London W1U 6LQ England to 158 Montagu Mansions London W1U 6LQ on 31 January 2019
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31 Jan 2019 |
AD01 |
Registered office address changed from 1st Floor 11-12 Pall Mall C/O Signet Capital Management London SW1Y 5LU United Kingdom to 158 Montagu Mansions Montagu Mansions 158 London W1U 6LQ on 31 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Giuseppe Morante as a director on 10 January 2019
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