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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08 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2021 |
DS01 |
Application to strike the company off the register
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23 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Van Reyk as a director on 10 December 2020
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from 4 Chesham Street Chesham Street Brighton BN2 1NA England to 565 High Road Leytonstone London E11 4PB on 11 February 2020
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02 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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19 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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01 Dec 2017 |
MR01 |
Registration of charge 096328550001, created on 1 December 2017
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16 Aug 2017 |
CH01 |
Director's details changed for Mr Simeon Batov on 16 August 2017
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06 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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05 Jul 2017 |
PSC02 |
Notification of Benergy Eood as a person with significant control on 28 October 2016
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26 Sep 2016 |
AP01 |
Appointment of Mr Simeon Batov as a director on 27 July 2016
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30 Aug 2016 |
AA |
Micro company accounts made up to 30 June 2016
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17 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location 4 Chesham Street Chesham Street Brighton BN2 1NA
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04 Aug 2016 |
AD01 |
Registered office address changed from 39 Austenway Gerrards Cross Bucks SL9 8NN United Kingdom to 4 Chesham Street Chesham Street Brighton BN2 1NA on 4 August 2016
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04 Aug 2016 |
AD02 |
Register inspection address has been changed to 4 Chesham Street Chesham Street Brighton BN2 1NA
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04 Aug 2016 |
TM01 |
Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016
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11 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-07
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