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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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of a director 29/04/2024
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01 May 2024 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 1 May 2024
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26 Apr 2024 |
AD04 |
Register(s) moved to registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Sivan Jerushalmi as a director on 22 December 2022
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13 Dec 2022 |
AP02 |
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 5 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Alon Levy as a director on 5 December 2022
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 26 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Sep 2020 |
TM01 |
Termination of appointment of Guy David Baruch as a director on 1 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Sivan Jerushalmi as a director on 6 April 2020
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28 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Dec 2019 |
AD01 |
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 18 December 2019
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16 Dec 2019 |
PSC05 |
Change of details for Aroundtown Sa as a person with significant control on 27 November 2019
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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