Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Jun 2024 |
CERTNM |
Company name changed permitted developments investments no 12 LIMITED\certificate issued on 20/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-13
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
04 Mar 2024 |
PSC01 |
Notification of Zalman Elizarov as a person with significant control on 12 February 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Ruli Ben Michael as a director on 31 January 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Matan Abraham Amitai as a director on 12 February 2024
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Uri Segal as a director on 31 January 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 385-389 Oxford Street London W1C 2NB on 1 March 2024
|
|
|
01 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
27 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Israel Hanokh as a director on 10 February 2022
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Dan Liberman as a director on 10 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 10 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 10 February 2022
|
|
|
25 Feb 2022 |
PSC02 |
Notification of Sdb Property Investments Limited as a person with significant control on 10 February 2022
|
|
|
25 Feb 2022 |
PSC07 |
Cessation of Zalman Elizarov as a person with significant control on 10 February 2022
|
|
|
25 Feb 2022 |
PSC07 |
Cessation of Bym Holdings Ltd as a person with significant control on 10 February 2022
|
|
|
25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
|
|