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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Aug 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to First Floor 94 Stamford Hill London N16 6XS on 19 August 2024
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19 Aug 2024 |
PSC05 |
Change of details for Orbis Estates Ltd as a person with significant control on 2 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Myp Holdings Limited as a person with significant control on 2 July 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Yoav Tal as a director on 2 July 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
PSC05 |
Change of details for Myp Holdings Limited as a person with significant control on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Oscar Low on 20 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 18 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Yoav Tal on 25 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Yoav Tal on 26 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to Acre House 11/15 William Road London NW1 3ER on 2 August 2022
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07 Jul 2022 |
MR01 |
Registration of charge 103378570001, created on 30 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge 103378570002, created on 30 June 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2022 |
PSC05 |
Change of details for Orbis Estates Ltd as a person with significant control on 19 August 2016
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05 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 Jan 2022 |
PSC07 |
Cessation of Oscar Low as a person with significant control on 8 November 2018
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05 Jan 2022 |
PSC05 |
Change of details for Myp Holdings Limited as a person with significant control on 7 July 2018
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05 Jan 2022 |
PSC05 |
Change of details for Orbis Estates Ltd as a person with significant control on 19 August 2016
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