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PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD

Company number 11319715

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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)
27 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
24 Jun 2021 PSC02 Notification of Gold Wynn Uk Holdings Limited as a person with significant control on 22 June 2021
24 Jun 2021 PSC07 Cessation of Joseph Dunner as a person with significant control on 22 June 2021
24 Jun 2021 PSC07 Cessation of Ben Ditkovsky as a person with significant control on 22 June 2021
24 Jun 2021 PSC07 Cessation of Matan Abraham Amitai as a person with significant control on 22 June 2021
24 Jun 2021 TM01 Termination of appointment of Joseph Dunner as a director on 22 June 2021
24 Jun 2021 TM01 Termination of appointment of Ben Ditkovsky as a director on 22 June 2021
24 Jun 2021 AP01 Appointment of Mr Jeffrey Mark Weinzweig as a director on 22 June 2021
24 Jun 2021 TM01 Termination of appointment of Matan Abraham Amitai as a director on 22 June 2021
24 Jun 2021 AP01 Appointment of Mr Mark Richard Shooter as a director on 22 June 2021
23 Jun 2021 MR04 Satisfaction of charge 113197150005 in full
23 Jun 2021 MR04 Satisfaction of charge 113197150006 in full
23 Jun 2021 MR04 Satisfaction of charge 113197150002 in full
23 Jun 2021 MR04 Satisfaction of charge 113197150001 in full
23 Jun 2021 MR04 Satisfaction of charge 113197150003 in full
17 Jun 2021 AA Accounts for a small company made up to 31 March 2021
23 Apr 2021 AA01 Previous accounting period shortened from 29 April 2021 to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
19 Apr 2021 AA Accounts for a small company made up to 30 April 2020
25 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 February 2021
01 Dec 2020 MR01 Registration of charge 113197150006, created on 26 November 2020
27 Nov 2020 MR04 Satisfaction of charge 113197150004 in full
20 May 2020 AA Total exemption full accounts made up to 30 April 2019
19 May 2020 AD01 Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 19 May 2020
06 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates