|
Dissolution. Dissolution application strike off company. |
2022-02-18 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Persons with significant control. Change date: 2021-03-26. Psc name: Bsm Securities Limited. |
2022-01-18 |
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|
Persons with significant control. Change date: 2021-02-01. Psc name: Bym Holdings Ltd. |
2022-01-18 |
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|
Persons with significant control. Change date: 2018-03-29. Psc name: Bym Holdings Ltd. |
2022-01-18 |
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|
Persons with significant control. Psc name: Altitude Finance Holdings Ltd. Change date: 2017-03-23. |
2022-01-18 |
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Officers. Change date: 2021-09-28. Officer name: Mr Joseph Dunner. |
2021-09-28 |
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|
Officers. Officer name: Mr Matan Abraham Amitai. Change date: 2021-09-28. |
2021-09-28 |
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|
Accounts. Accounts type total exemption full. |
2021-04-14 |
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|
Persons with significant control. Change to a person with significant control without name date. |
2021-02-17 |
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|
Confirmation statement. Statement with updates. |
2021-02-16 |
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|
Officers. Change date: 2021-01-25. Officer name: Mr Ben Ditkovsky. |
2021-02-16 |
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|
Officers. Officer name: Mr Joseph Dunner. Change date: 2021-01-25. |
2021-02-16 |
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|
Officers. Officer name: Mr Matan Abraham Amitai. Change date: 2021-01-25. |
2021-02-16 |
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|
Address. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. Change date: 2021-02-01. Old address: C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom. |
2021-02-01 |
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Accounts. Accounts type total exemption full. |
2020-09-11 |
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Address. New address: C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ. Change date: 2020-05-18. Old address: C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom. |
2020-05-18 |
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|
Confirmation statement. Statement with updates. |
2020-02-06 |
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|
Accounts. Accounts type total exemption full. |
2019-11-28 |
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|
Officers. Change date: 2019-08-01. Officer name: Mr Ben Ditkovsky. |
2019-09-23 |
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|
Accounts. Change account reference date company previous shortened. |
2019-08-28 |
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|
Confirmation statement. Statement with updates. |
2019-02-22 |
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|
Persons with significant control. Change to a person with significant control without name date. |
2019-02-21 |
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|
Accounts. Accounts type total exemption full. |
2019-02-21 |
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|
Persons with significant control. Notification date: 2018-03-29. Psc name: Bsm Securities Limited. |
2019-02-20 |
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|
Capital. Capital allotment shares. |
2019-02-20 |
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|
Accounts. Change account reference date company previous shortened. |
2018-10-03 |
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|
Accounts. Change account reference date company previous shortened. |
2018-07-04 |
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|
Confirmation statement. Statement with no updates. |
2018-03-02 |
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|
Mortgage. Charge creation date: 2017-07-17. Charge number: 105873470002. |
2017-08-02 |
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Mortgage. Charge number: 105873470001. Charge creation date: 2017-07-17. |
2017-07-18 |
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Incorporation. Capital: GBP 100 |
2017-01-27 |
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