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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06 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2024 |
CERTNM |
Company name changed bym hounslow 1 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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12 Apr 2024 |
AP01 |
Appointment of Mr Israel Hanokh as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Dan Liberman as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Uri Segal as a director on 29 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Ruli Ben Michael as a director on 29 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Izhak Israel Perl as a director on 29 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Matan Abraham Amitai as a director on 29 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 29 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 29 March 2024
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11 Apr 2024 |
PSC01 |
Notification of Izhak Israel Perl as a person with significant control on 29 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Bym Capital Limited as a person with significant control on 29 March 2024
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11 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 11 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 136858470003, created on 29 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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27 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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15 Nov 2022 |
MR01 |
Registration of charge 136858470002, created on 11 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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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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23 Jun 2022 |
PSC05 |
Change of details for Bym Capital Limited as a person with significant control on 23 June 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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