BYM LETTINGS NO 4 LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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26/10/2426 October 2024 Confirmation statement made on 2024-10-10 with no updates

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25/10/2425 October 2024 Director's details changed for Gil Peleg on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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12/03/2412 March 2024 Second filing for the appointment of Mr Benjamin Daniel Spitzer as a director

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12/03/2412 March 2024 Second filing for the appointment of Mr Gil Peleg as a director

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23/02/2423 February 2024 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 2024-02-23

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19/02/2419 February 2024 Notice of ceasing to act as receiver or manager

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24/01/2424 January 2024 Termination of appointment of Matan Abraham Amitai as a director on 2024-01-15

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24/01/2424 January 2024 Director's details changed for Dani Spitzer on 2024-01-15

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24/01/2424 January 2024 Appointment of Gil Peleg as a director on 2024-01-15

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24/01/2424 January 2024 Appointment of Dani Spitzer as a director on 2024-01-15

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24/01/2424 January 2024 Termination of appointment of Ben Ditkovsky as a director on 2024-01-15

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24/01/2424 January 2024 Termination of appointment of Joseph Dunner as a director on 2024-01-15

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17/11/2317 November 2023 Appointment of receiver or manager

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17/10/2317 October 2023 Confirmation statement made on 2023-10-10 with no updates

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23/08/2323 August 2023 Satisfaction of charge 122560430002 in full

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23/08/2323 August 2023 Satisfaction of charge 122560430001 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Director's details changed for Mr Ben Ditkovsky on 2023-04-19

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27/01/2327 January 2023 Director's details changed for Mr Matan Abraham Amitai on 2022-08-06

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13/10/2213 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-10 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Matan Abraham Amitai on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Joseph Dunner on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Ben Ditkovsky on 2021-09-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 PREVSHO FROM 31/10/2020 TO 30/06/2020

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM

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14/05/2014 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122560430001

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14/05/2014 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122560430002

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11/10/1911 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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