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 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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05 Aug 2024 |
PSC05 |
Change of details for Shall Do Real Estate Holdings Uk Limited as a person with significant control on 17 June 2024
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04 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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29 Jul 2024 |
PSC05 |
Change of details for Shall Do Real Estate Holdings Uk Limited as a person with significant control on 17 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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25 Jun 2024 |
PSC05 |
Change of details for Shall Do Real Estate Holdings Uk Limited as a person with significant control on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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17 Mar 2022 |
TM01 |
Termination of appointment of Shlomo Zohar as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Gad Aharon Zohar as a director on 14 March 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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04 May 2021 |
MR01 |
Registration of charge 121382730002, created on 28 April 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 121382730001 in full
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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