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GAMADEL 103 LTD

Company number 12262167

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	TM01	Termination of appointment of Amnon Barak as a director on 9 January 2025	View PDF Termination of appointment of Amnon Barak as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Nir Dupler as a director on 8 January 2025	View PDF Appointment of Nir Dupler as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Amnon Barak as a director on 26 November 2024	View PDF Appointment of Amnon Barak as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2024	CH01	Director's details changed for Mr Eitan Schwartzbart on 12 June 2024	View PDF Director's details changed for Mr Eitan Schwartzbart on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Ori Mazin on 31 January 2024	View PDF Director's details changed for Mr Ori Mazin on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC05	Change of details for Gamadel Llp as a person with significant control on 31 January 2024	View PDF Change of details for Gamadel Llp as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024	View PDF Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Eitan Schwartzbart on 4 February 2022	View PDF Director's details changed for Mr Eitan Schwartzbart on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC05	Change of details for Gamadel Llp as a person with significant control on 19 April 2021	View PDF Change of details for Gamadel Llp as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AD01	Registered office address changed from 78 Golders Green Road London NW11 8LN England to Mbe Office 3 78 Golders Green Road London NW11 8LN on 16 June 2021	View PDF Registered office address changed from 78 Golders Green Road London NW11 8LN England to Mbe Office 3 78 Golders Green Road London NW11 8LN on 16 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CH01	Director's details changed for Mr Ori Mazin on 12 September 2020	View PDF Director's details changed for Mr Ori Mazin on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GAMADEL 103 LTD

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