NEG 2 FURZEGROUND WAY LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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15/11/2415 November 2024 Registered office address changed from 385-389 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 2024-11-15

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22/07/2422 July 2024 Confirmation statement made on 2024-07-09 with updates

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

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20/06/2420 June 2024 Certificate of change of name

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10/05/2410 May 2024 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 385-389 Oxford Street London W1C 2NB on 2024-05-10

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20/12/2320 December 2023 Appointment of Mr Uri Segal as a director on 2023-09-20

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20/12/2320 December 2023 Appointment of Mr Ruli Ben Michael as a director on 2023-09-20

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12/10/2312 October 2023 Appointment of Mr Izhak Israel Perl as a director on 2023-09-20

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12/10/2312 October 2023 Termination of appointment of Joseph Dunner as a director on 2023-09-20

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12/10/2312 October 2023 Termination of appointment of Ben Ditkovsky as a director on 2023-09-20

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12/10/2312 October 2023 Termination of appointment of Matan Abraham Amitai as a director on 2023-09-20

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12/10/2312 October 2023 Cessation of Joseph Dunner as a person with significant control on 2023-09-20

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12/10/2312 October 2023 Cessation of Matan Abraham Amitai as a person with significant control on 2023-09-20

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12/10/2312 October 2023 Cessation of Ben Ditkovsky as a person with significant control on 2023-09-20

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12/10/2312 October 2023 Notification of Izhak Israel Perl as a person with significant control on 2023-09-20

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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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 Change of details for Mr Ben Ditkovsky as a person with significant control on 2023-04-19

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

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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28/09/2128 September 2021 Change of details for Mr Matan Abraham Amitai as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Change of details for Mr Ben Ditkovsky as a person with significant control 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 Change of details for Mr Joseph Dunner as a person with significant control 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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28/09/2128 September 2021 Director's details changed for Mr Matan Abraham Amitai on 2021-09-28

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12/07/2112 July 2021 Confirmation statement made on 2021-07-09 with no updates

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

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM C/O BLICK ROTHENBERG LIMITED 22 CONDUIT STREET 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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03/08/203 August 2020 DIRECTOR APPOINTED MR MATAN ABRAHAM AMITAI

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10/07/2010 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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