PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD

Company number 10357065

Date	Type	Description	View / Download
24 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX England to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020	(1 page)
24 Oct 2019	AA01	Current accounting period extended from 28 September 2019 to 31 December 2019	(1 page)
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2019	AP01	Appointment of Mr Erez Frisch as a director on 9 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Sivan Jerushalmi as a director on 9 August 2019	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 103570650005 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 103570650006 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 103570650007 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 103570650009 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 103570650008 in full	(1 page)
24 May 2019	PSC02	Notification of Griffiths Way Limited as a person with significant control on 16 May 2019	(2 pages)
22 May 2019	AD01	Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 22 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Matan Abraham Amitai as a director on 16 May 2019	(1 page)
22 May 2019	PSC07	Cessation of Bym Holdings Ltd as a person with significant control on 16 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Sivan Jerushalmi as a director on 16 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Joseph Dunner as a director on 16 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Ben Ditkovsky as a director on 16 May 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
27 Feb 2019	PSC07	Cessation of Matan Abraham Amitai as a person with significant control on 13 October 2016	(1 page)
27 Feb 2019	PSC02	Notification of Bym Holdings Ltd as a person with significant control on 13 October 2016	(2 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
29 Aug 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
29 May 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)