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)
|
|
18 Feb 2024 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 13 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 13 February 2024
|
|
|
03 Jan 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
03 Jan 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 19 April 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 140115300001, created on 3 April 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 140115300002, created on 3 April 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 140115300003, created on 3 April 2023
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Ben Ditkovsky as a person with significant control on 8 November 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Matan Abraham Amitai as a person with significant control on 8 November 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Joseph Dunner as a person with significant control on 8 November 2022
|
|
|
20 Dec 2022 |
PSC02 |
Notification of Sky Building No 1 Ltd as a person with significant control on 8 November 2022
|
|
|
07 Oct 2022 |
CERTNM |
Company name changed sky building no 4 LTD\certificate issued on 07/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-06
|
|
|
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
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 23 June 2022
|
|
|
24 Jun 2022 |
PSC04 |
Change of details for Mr Joseph Dunner as a person with significant control on 23 June 2022
|
|
|
24 Jun 2022 |
PSC04 |
Change of details for Mr Matan Abraham Amitai as a person with significant control on 23 June 2022
|
|
|
24 Jun 2022 |
PSC04 |
Change of details for Mr Ben Ditkovsky as a person with significant control on 23 June 2022
|
|
|
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
|
|