Company Results (links open in a new window)
|
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)
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 19 April 2023
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
|
|
|
17 Nov 2022 |
MR01 |
Registration of charge 128980810008, created on 11 November 2022
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 128980810007, created on 11 November 2022
|
|
|
14 Nov 2022 |
MR01 |
Registration of charge 128980810006, created on 11 November 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
23 Jun 2022 |
PSC05 |
Change of details for Permitted Developments Investments No 18 Holdings Limited as a person with significant control on 23 June 2022
|
|
|
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
|
|
|
29 Mar 2022 |
MR04 |
Satisfaction of charge 128980810003 in full
|
|
|
29 Mar 2022 |
MR04 |
Satisfaction of charge 128980810001 in full
|
|
|
29 Mar 2022 |
MR04 |
Satisfaction of charge 128980810002 in full
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 128980810005, created on 20 December 2021
|
|
|
28 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Dunner on 28 September 2021
|
|
|
28 Sep 2021 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 28 September 2021
|
|
|
28 Sep 2021 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 28 September 2021
|
|
|
19 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jul 2021 |
MR01 |
Registration of charge 128980810004, created on 2 July 2021
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 128980810001, created on 2 July 2021
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 128980810002, created on 2 July 2021
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 128980810003, created on 2 July 2021
|
|
|
22 Jun 2021 |
PSC02 |
Notification of Permitted Developments Investments No 18 Holdings Limited as a person with significant control on 21 June 2021
|
|
|
22 Jun 2021 |
PSC07 |
Cessation of Matan Abraham Amitai as a person with significant control on 21 June 2021
|
|