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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15 Nov 2024 |
AD01 |
Registered office address changed from 385-389 Oxford Street London W1C 2NB England to 13-14 Welbeck Street London W1G 9XU on 15 November 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2024 |
CERTNM |
Company name changed permitted developments investments no 18 holdings LIMITED\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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17 Apr 2024 |
AP01 |
Appointment of Ruli Ben Michael as a director on 29 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Izhak Israel Perl as a director on 29 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Uri Segal as a director on 29 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 29 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Matan Abraham Amitai as a director on 29 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 29 March 2024
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17 Apr 2024 |
PSC01 |
Notification of Izhak Israel Perl as a person with significant control on 29 March 2024
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17 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 17 April 2024
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02 Apr 2024 |
MR01 |
Registration of charge 134675010005, created on 29 March 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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