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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18 Nov 2024 |
PSC05 |
Change of details for a person with significant control
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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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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20 Jun 2024 |
CERTNM |
Company name changed bym barnet market 1 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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04 Jun 2024 |
AP01 |
Appointment of Mr Itay Zacharovitch as a director on 29 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Dan Liberman as a director on 29 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Israel Hanokh 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 |
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 |
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 |
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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09 Apr 2024 |
MR01 |
Registration of charge 142197740006, created on 29 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 142197740007, created on 29 March 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 142197740004 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 142197740002 in full
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03 Apr 2024 |
MR01 |
Registration of charge 142197740005, created on 29 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 19 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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22 Feb 2023 |
PSC07 |
Cessation of Bym Barnet Market Holdings Limited as a person with significant control on 11 November 2022
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22 Feb 2023 |
PSC02 |
Notification of Permitted Developments Investments No 18 Holdings Limited as a person with significant control on 11 November 2022
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