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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
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11 Nov 2022 |
AP02 |
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Alon Levy as a director on 7 November 2022
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 1 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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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
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11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
TM01 |
Termination of appointment of Guy David Baruch as a director on 1 May 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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25 Nov 2019 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 22 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Guy David Baruch on 9 August 2019
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