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TOV 77 LIMITED

Company number 13215903

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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)
02 Apr 2024	AP03	Appointment of Mr Eliyahu Soriano as a secretary on 19 March 2024	View PDF Appointment of Mr Eliyahu Soriano as a secretary on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2024	CH01	Director's details changed for Mr Walter Tzvi Soriano on 4 January 2024	View PDF Director's details changed for Mr Walter Tzvi Soriano on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP03	Appointment of Aviv Soriano as a secretary on 4 January 2024	View PDF Appointment of Aviv Soriano as a secretary on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA United Kingdom to 55 Loudoun Road London NW8 0DL on 26 January 2024	View PDF Registered office address changed from Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA United Kingdom to 55 Loudoun Road London NW8 0DL on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC05	Change of details for Tov 7 Limited as a person with significant control on 4 January 2024	View PDF Change of details for Tov 7 Limited as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	MR01	Registration of charge 132159030001, created on 1 September 2022	View PDF Registration of charge 132159030001, created on 1 September 2022 - link opens in a new window - 46 pages (46 pages)
02 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 May 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2021	TM01	Termination of appointment of Orly Weinberger as a director on 21 June 2021	View PDF Termination of appointment of Orly Weinberger as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-22 GBP 100 - link opens in a new window - 35 pages (35 pages)

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