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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02 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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04 Dec 2024 |
AD04 |
Register(s) moved to registered office address Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA
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09 Oct 2024 |
PSC05 |
Change of details for Bsr Wembley Holdings Limited as a person with significant control on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Leena Hirani as a director on 1 October 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
TM01 |
Termination of appointment of Dafna Zahar as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Geva Dagan as a director on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX England to Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA on 2 October 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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23 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
MR01 |
Registration of charge 117343760004, created on 30 June 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 117343760003 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 117343760002 in full
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09 Jun 2022 |
AP01 |
Appointment of Mrs Dafna Zahar as a director on 30 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Eitan Nathan Eldar as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Eitan Nathan Eldar as a director on 30 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Simcha Asher Green as a director on 27 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Geva Dagan on 27 August 2021
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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