Date | Document Type | Document Description |
---|
2024-05-30 | | Director's details changed for Mr Russell Steven Coetzee on 2024-05-22 |
2024-05-29 | | CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES |
2023-09-27 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-05 | | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES |
2022-12-20 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-12-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-10-21 | PSC05 | Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01 |
2022-06-10 | CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES |
2022-06-09 | PSC05 | Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06 |
2022-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES |
2022-02-11 | | REGISTERED OFFICE CHANGED ON 11/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom |
2022-02-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom |
2021-12-08 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-01 | AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 |
2021-11-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ODELYA VAZANA |
2021-09-06 | AP01 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
2021-07-01 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-06-19 | DISS40 | Compulsory strike-off action has been discontinued |
2021-06-08 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2021-05-25 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-03-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES |
2021-03-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES |
2021-01-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom |
2021-01-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom |
2020-12-23 | AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 |
2020-07-29 | CH01 | Director's details changed for Odelya Vazana on 2020-07-07 |
2020-07-29 | CH01 | Director's details changed for Odelya Vazana on 2020-07-07 |
2020-04-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EREZ FRISCH |
2020-04-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EREZ FRISCH |
2020-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES |
2020-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES |
2020-02-12 | AP01 | DIRECTOR APPOINTED ODELYA VAZANA |
2020-02-12 | AP01 | DIRECTOR APPOINTED ODELYA VAZANA |
2020-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 14 Berkeley Street Mayfair London W1J 8DX United Kingdom |
2020-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 14 Berkeley Street Mayfair London W1J 8DX United Kingdom |
2019-11-05 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-11-05 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-14 | AA | FULL ACCOUNTS MADE UP TO 28/02/18 |
2019-10-14 | AA | FULL ACCOUNTS MADE UP TO 28/02/18 |
2019-05-25 | DISS40 | Compulsory strike-off action has been discontinued |
2019-05-22 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES |
2019-05-08 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2019-04-16 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-03-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN |
2019-01-22 | AA01 | Previous accounting period shortened from 26/02/19 TO 31/12/18 |
2019-01-15 | AP01 | DIRECTOR APPOINTED EREZ FRISCH |
2018-11-15 | AA01 | Previous accounting period shortened from 27/02/18 TO 26/02/18 |
2018-09-23 | AP01 | DIRECTOR APPOINTED MR GEVA DAGAN |
2018-09-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AVISHAY MANOACH |
2018-08-22 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr simcha asher green |
2018-08-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom |
2018-07-23 | RP04AP01 | Second filing of director appointment of Avishay Manoach |
2018-07-23 | ANNOTATION | Clarification |
2018-06-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES |
2018-06-26 | PSC07 | CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-26 | PSC02 | Notification of Grand City Properties S.A. as a person with significant control on 2017-10-01 |
2018-06-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN |
2018-06-26 | PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 |
2018-02-09 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-30 | AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 |
2017-11-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVISHAY MANOACH / 01/11/2017 |
2017-11-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVISHAY MANOACH / 01/11/2017 |
2017-07-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094617510002 |
2017-07-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094617510001 |
2017-03-15 | LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2017-01-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVISHAY MANOACH / 18/01/2017 |
2017-01-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 18/01/2017 |
2017-01-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Eeh Ventures Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom |
2016-12-08 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-18 | AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH |
2016-10-16 | AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
2016-05-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EITAN NATHAN ELDAR |
2016-03-31 | AR01 | 27/02/16 FULL LIST |
2016-03-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR |
2016-03-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR |
2015-12-27 | AP01 | DIRECTOR APPOINTED MR AVISHAY MANOACH |
2015-12-27 | AP01 | DIRECTOR APPOINTED MR AVISHAY MANOACH |
2015-06-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094617510001 |
2015-04-22 | AP01 | DIRECTOR APPOINTED MR EITAN NATHAN ELDAR |
2015-04-22 | AP01 | DIRECTOR APPOINTED MRS DAFNA ZAHAR |
2015-02-27 | LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 |
2015-02-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2015-02-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |