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NEG THE SPIRES LIMITED

Company number 12898081

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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)
01 Aug 2024 AA Total exemption full accounts made up to 30 June 2023
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
23 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
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
23 Jul 2024 PSC05 Change of details for a person with significant control
20 Jun 2024 CERTNM Company name changed permitted developments investments no 18 LIMITED\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
04 Jun 2024 AP01 Appointment of Mr Itay Zacharovitch as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Israel Hanokh as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Dan Liberman as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Ruli Ben Michael as a director on 29 March 2024
12 Apr 2024 TM01 Termination of appointment of Joseph Dunner as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Izhak Israel Perl as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Mr Uri Segal as a director on 29 March 2024
12 Apr 2024 TM01 Termination of appointment of Matan Abraham Amitai as a director on 29 March 2024
12 Apr 2024 TM01 Termination of appointment of Ben Ditkovsky as a director on 29 March 2024
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
09 Apr 2024 MR01 Registration of charge 128980810010, created on 29 March 2024
09 Apr 2024 MR01 Registration of charge 128980810011, created on 29 March 2024
04 Apr 2024 MR04 Satisfaction of charge 128980810008 in full
04 Apr 2024 MR04 Satisfaction of charge 128980810006 in full
04 Apr 2024 MR04 Satisfaction of charge 128980810004 in full
03 Apr 2024 MR01 Registration of charge 128980810009, created on 29 March 2024
13 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2024 AA Total exemption full accounts made up to 30 June 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off