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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03 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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25 Oct 2024 |
CH01 |
Director's details changed for Gil Peleg on 1 August 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Dec 2023 |
PSC05 |
Change of details for Permitted Developments Investments No 14 Limited as a person with significant control on 25 December 2023
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25 Dec 2023 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross EN8 7AN on 25 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Gil Peleg as a director on 28 September 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 28 September 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 28 September 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Matan Abraham Amitai as a director on 28 September 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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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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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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23 Jun 2022 |
PSC05 |
Change of details for Permitted Developments Investments No 14 Limited as a person with significant control on 23 June 2022
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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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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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02 Mar 2022 |
PSC05 |
Change of details for Permitted Developments Investments No 14 Limited as a person with significant control on 4 November 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022.
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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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28 Sep 2021 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 28 September 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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