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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14 Feb 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 13 February 2024
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23 Oct 2023 |
RM01 |
Appointment of receiver or manager
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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06 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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22 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 22 March 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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27 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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15 Aug 2022 |
MR04 |
Satisfaction of charge 133990620001 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 133990620002 in full
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Joseph Dunner on 23 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 23 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Blick Rothenberg 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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23 Jun 2022 |
PSC05 |
Change of details for Bym Dorchester 2 Holdings Limited as a person with significant control on 23 June 2022
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06 Jun 2022 |
MR01 |
Registration of charge 133990620003, created on 27 May 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
MR01 |
Registration of charge 133990620001, created on 23 July 2021
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29 Jul 2021 |
MR01 |
Registration of charge 133990620002, created on 23 July 2021
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15 Jul 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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13 Jul 2021 |
PSC02 |
Notification of Bym Dorchester 2 Holdings Limited as a person with significant control on 9 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Joseph Dunner as a person with significant control on 9 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Matan Abraham Amitai as a person with significant control on 9 July 2021
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