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NEG THE TREATY 1 HOLDINGS LIMITED

Company number 13685847

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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)
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
06 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with updates
02 Aug 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2024 CERTNM Company name changed bym hounslow 1 holdings LIMITED\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
12 Apr 2024 AP01 Appointment of Mr Israel Hanokh as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Mr Dan Liberman as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Mr Uri Segal as a director on 29 March 2024
12 Apr 2024 AP01 Appointment of Mr Ruli Ben Michael as a director on 29 March 2024
11 Apr 2024 AP01 Appointment of Mr Izhak Israel Perl as a director on 29 March 2024
11 Apr 2024 TM01 Termination of appointment of Matan Abraham Amitai as a director on 29 March 2024
11 Apr 2024 TM01 Termination of appointment of Ben Ditkovsky as a director on 29 March 2024
11 Apr 2024 TM01 Termination of appointment of Joseph Dunner as a director on 29 March 2024
11 Apr 2024 PSC01 Notification of Izhak Israel Perl as a person with significant control on 29 March 2024
11 Apr 2024 PSC07 Cessation of Bym Capital Limited as a person with significant control on 29 March 2024
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
03 Apr 2024 MR01 Registration of charge 136858470003, created on 29 March 2024
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2023 CH01 Director's details changed for Mr Ben Ditkovsky on 19 April 2023
27 Jan 2023 CH01 Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
15 Nov 2022 MR01 Registration of charge 136858470002, created on 11 November 2022
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
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
23 Jun 2022 PSC05 Change of details for Bym Capital Limited as a person with significant control on 23 June 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association