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GAMA ONE LTD

Company number 07729311

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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)
21 Dec 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
14 Sep 2018 CS01 Confirmation statement made on 13 July 2018 with updates
18 Jun 2018 CH01 Director's details changed for Mr Yisrael Mazin on 5 June 2018
05 Jun 2018 MR04 Satisfaction of charge 077293110001 in full
05 Jun 2018 MR04 Satisfaction of charge 077293110002 in full
05 Jun 2018 MR04 Satisfaction of charge 077293110005 in full
30 May 2018 TM01 Termination of appointment of Roy Elchanan as a director on 8 April 2018
04 May 2018 CH01 Director's details changed for Mr Yisrael Mazin on 3 May 2018
04 May 2018 CH01 Director's details changed for Mr Ori Mazin on 3 May 2018
16 Apr 2018 AD01 Registered office address changed from The Brentano Suite 1st Floor Lyttelton Road London N2 0EF United Kingdom to Office 3 78 Golders Green Road Golders Green London NW11 8LN on 16 April 2018
16 Apr 2018 MR04 Satisfaction of charge 077293110006 in full
29 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
11 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with updates
03 Aug 2017 CH01 Director's details changed for Mr Yisrael Mazin on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Ori Mazin on 2 August 2017
31 Jul 2017 CH01 Director's details changed for Mr Roy Elchanan on 31 July 2017
15 Mar 2017 MR04 Satisfaction of charge 077293110004 in full
27 Feb 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to The Brentano Suite 1st Floor Lyttelton Road London N2 0EF on 27 February 2017
30 Jan 2017 MR04 Satisfaction of charge 077293110003 in full
09 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
21 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
20 Aug 2016 MR01 Registration of charge 077293110006, created on 17 August 2016