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EXOTIC GROUP LTD

Company number 12441564

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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)
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
27 Apr 2021 PSC04 Change of details for Mr Dawid Zbigniew Frankowski as a person with significant control on 27 April 2021
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
22 Jun 2020 TM01 Termination of appointment of Lukasz Wojewodzic as a director on 22 June 2020
22 Jun 2020 PSC01 Notification of Dawid Zbigniew Frankowski as a person with significant control on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Dawid Zbigniew Frankowski as a director on 22 June 2020
22 Jun 2020 PSC07 Cessation of Lukasz Wojewodzic as a person with significant control on 22 June 2020
04 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted