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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15 Nov 2024 |
AD01 |
Registered office address changed from 385-389 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 15 November 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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20 Jun 2024 |
CERTNM |
Company name changed permitted developments investments no 17 LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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10 May 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 385-389 Oxford Street London W1C 2NB on 10 May 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Uri Segal as a director on 20 September 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Ruli Ben Michael as a director on 20 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Joseph Dunner as a person with significant control on 20 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Ben Ditkovsky as a person with significant control on 20 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Matan Abraham Amitai as a person with significant control on 20 September 2023
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12 Oct 2023 |
PSC01 |
Notification of Izhak Israel Perl as a person with significant control on 20 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 20 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 20 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Matan Abraham Amitai as a director on 20 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Izhak Israel Perl as a director on 20 September 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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18 May 2023 |
PSC04 |
Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 19 April 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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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
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Dunner on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 28 September 2021
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