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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06 Mar 2023 |
CH01 |
Director's details changed for Mr Julian Nigel Dawson on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Eyal Tzabari on 3 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 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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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 26 July 2021
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12 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge 103379490005 in full
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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27 Aug 2020 |
PSC07 |
Cessation of Julian Nigel Dawson as a person with significant control on 30 November 2018
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27 Aug 2020 |
PSC07 |
Cessation of Eyal Tzabari as a person with significant control on 30 November 2018
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27 Aug 2020 |
PSC02 |
Notification of Red Sea Pedestrians Ltd as a person with significant control on 30 November 2018
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Julian Nigel Dawson on 16 August 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Feb 2019 |
MR04 |
Satisfaction of charge 103379490003 in full
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22 Jan 2019 |
MR04 |
Satisfaction of charge 103379490004 in full
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24 Dec 2018 |
MR01 |
Registration of charge 103379490005, created on 20 December 2018
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