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 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2023 |
CERTNM |
Company name changed former reichmann properties LTD\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-05
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05 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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05 Aug 2022 |
TM01 |
Termination of appointment of Daniel Reichmann as a director on 1 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Dovi Cohen on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Dovi Cohen as a director on 7 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Gabriel Adam Gribbin as a director on 7 June 2022
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07 Jun 2022 |
PSC01 |
Notification of David Reichmann as a person with significant control on 6 April 2016
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06 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2019 |
AP03 |
Appointment of Mr Daniel Reichmann as a secretary on 14 October 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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17 Oct 2019 |
PSC01 |
Notification of Daniel Reichmann as a person with significant control on 14 October 2019
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17 Oct 2019 |
TM02 |
Termination of appointment of Dov Reichmann as a secretary on 14 October 2019
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17 Oct 2019 |
PSC07 |
Cessation of Dov Reichmann as a person with significant control on 14 October 2019
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