INTEGRA HOUSE MANAGEMENT LTD

13097999
KEYSTONE LAW, 1ST FLOOR, 48 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1JF

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 5 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Asaf Navot) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Matan Elipaz) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Erez Applerot) 1 Buy now
12 Apr 2023 officers Appointment of corporate secretary (Keystone Law Limited) 2 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 mortgage Registration of a charge 24 Buy now
06 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Apr 2023 officers Appointment of director (Mr Richard Douglas Edward Hadfield) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr Ross Alastair Blyth) 2 Buy now
04 Apr 2023 mortgage Registration of a charge 24 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 mortgage Registration of a charge 40 Buy now
24 Feb 2023 accounts Annual Accounts 8 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 mortgage Registration of a charge 41 Buy now
19 Dec 2022 mortgage Registration of a charge 40 Buy now
02 Dec 2022 accounts Annual Accounts 8 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement 6 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Matan Elipaz) 2 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Asaf Navot) 2 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 mortgage Registration of a charge 34 Buy now
08 Mar 2021 mortgage Registration of a charge 53 Buy now
08 Mar 2021 mortgage Registration of a charge 40 Buy now
25 Feb 2021 incorporation Memorandum Articles 9 Buy now
25 Feb 2021 resolution Resolution 2 Buy now
24 Feb 2021 capital Return of purchase of own shares 3 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Feb 2021 capital Return of Allotment of shares 3 Buy now
08 Feb 2021 capital Notice of cancellation of shares 4 Buy now
28 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2021 capital Return of Allotment of shares 4 Buy now
28 Jan 2021 capital Return of Allotment of shares 3 Buy now
28 Jan 2021 officers Appointment of director (Mr Erez Applerot) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Asaf Navot) 2 Buy now
23 Dec 2020 incorporation Incorporation Company 29 Buy now