Company Results (links open in a new window)
|
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
|
|
|
20 Jun 2024 |
CERTNM |
Company name changed bym hounslow 3 holdings LIMITED\certificate issued on 20/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-17
|
|
|
12 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Israel Hanokh as a director on 29 March 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Dan Liberman as a director on 29 March 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Matan Abraham Amitai 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 Ruli Ben Michael as a director on 29 March 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Izhak Israel Perl as a director on 29 March 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 29 March 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 29 March 2024
|
|
|
12 Apr 2024 |
PSC01 |
Notification of Izhak Israel Perl as a person with significant control on 29 March 2024
|
|
|
12 Apr 2024 |
PSC07 |
Cessation of Bym Capital Limited as a person with significant control on 29 March 2024
|
|
|
12 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 12 April 2024
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 139131610003, created on 29 March 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 19 April 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 139131610002, created on 11 November 2022
|
|
|
18 Jul 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mr Joseph Dunner on 23 June 2022
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 23 June 2022
|
|