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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
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06 Jan 2024 |
CERTNM |
Company name changed new permitted developments investments no. 1 LIMITED\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-04
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2022 |
PSC05 |
Change of details for Griffiths Way Limited as a person with significant control on 1 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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11 Feb 2022 |
AD01 |
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 11 February 2022
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24 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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18 Jan 2022 |
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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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2021 |
TM01 |
Termination of appointment of Odelya Vazana as a director on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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21 Jan 2021 |
AD01 |
Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021
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29 Jul 2020 |
CH01 |
Director's details changed for Odelya Vazana on 7 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Erez Frisch as a director on 31 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Odelya Vazana as a director on 30 January 2020
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