Company Results (links open in a new window)
|
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)
|
|
30 May 2024 |
CH01 |
Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
10 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: appointment of a director 29/04/2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 May 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 1 May 2024
|
|
|
26 Apr 2024 |
AD04 |
Register(s) moved to registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Sivan Jerushalmi as a director on 22 December 2022
|
|
|
13 Dec 2022 |
AP02 |
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 5 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Alon Levy as a director on 5 December 2022
|
|
|
01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 26 September 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Guy David Baruch as a director on 1 May 2020
|
|
|
05 May 2020 |
AP01 |
Appointment of Mr Sivan Jerushalmi as a director on 6 April 2020
|
|
|
28 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Dec 2019 |
AD01 |
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 18 December 2019
|
|