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 England to 13-14 Welbeck Street London W1G 9XU on 15 November 2024
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15 Nov 2024 |
PSC05 |
Change of details for Neg the Spires Holdings Limited as a person with significant control on 6 November 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jul 2024 |
PSC05 |
Change of details for Permitted Developments Investments No 18 Holdings Limited as a person with significant control on 20 June 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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23 Jul 2024 |
PSC05 |
Change of details for Permitted Developments Investments No 18 Holdings Limited as a person with significant control on 17 April 2024
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23 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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20 Jun 2024 |
CERTNM |
Company name changed permitted developments investments no 18 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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04 Jun 2024 |
AP01 |
Appointment of Mr Itay Zacharovitch as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Israel Hanokh as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Dan Liberman as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Ruli Ben Michael as a director on 29 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Izhak Israel Perl as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Uri Segal as a director on 29 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Matan Abraham Amitai as a director on 29 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 29 March 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 385-389 Oxford Street London W1C 2NB on 12 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 128980810010, created on 29 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 128980810011, created on 29 March 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 128980810008 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 128980810006 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 128980810004 in full
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03 Apr 2024 |
MR01 |
Registration of charge 128980810009, created on 29 March 2024
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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