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Documents filed with Companies Office 23 documents
Date | Document Information | View |
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23 Apr 2025 |
Micro company accounts
Micro company accounts made up to 31 July 2024
5 page document
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View |
23 Dec 2024 |
Registered office address changed
Registered office address changed from PO Box N4 1EN 45a Lothair Road South London N4 1EN England to 27 Meadway Romford RM2 5NU on 23 December 2024
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View |
23 Dec 2024 |
Termination of appointment
Termination of appointment of Bradley Terence Webb as a director on 10 December 2024
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View |
21 Nov 2024 |
Confirmation statement
Confirmation statement made on 21 November 2024 with updates
4 page document
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View |
06 Jul 2024 |
Confirmation statement
Confirmation statement made on 30 June 2024 with no updates
3 page document
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View |
23 Apr 2024 |
Micro company accounts
Micro company accounts made up to 31 July 2023
5 page document
|
View |
20 Jan 2024 |
Change
Change of details for Mr Romain Maillard as a person with significant control on 15 November 2023
2 page document
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View |
14 Nov 2023 |
Notification
Notification of Bellangerais Holding Ltd as a person with significant control on 14 November 2023
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View |
14 Nov 2023 |
Appointment
Appointment of Mr Bradley Webb as a director on 14 November 2023
2 page document
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View |
13 Jul 2023 |
Confirmation statement
Confirmation statement made on 30 June 2023 with no updates
3 page document
|
View |
30 Apr 2023 |
Registered office address changed
Registered office address changed from 32 Western Road Romford RM1 3GL England to PO Box N4 1EN 45a Lothair Road South London N4 1EN on 30 April 2023
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View |
30 Apr 2023 |
Micro company accounts
Micro company accounts made up to 31 July 2022
3 page document
|
View |
29 Nov 2022 |
Registered office address changed
Registered office address changed from 27 Meadway Meadway Romford RM2 5NU England to 32 Western Road Romford RM1 3GL on 29 November 2022
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View |
01 Aug 2022 |
Termination of appointment
Termination of appointment of Bradley Webb as a director on 31 July 2022
|
View |
02 Jul 2022 |
Confirmation statement
Confirmation statement made on 30 June 2022 with no updates
3 page document
|
View |
30 Apr 2022 |
Micro company accounts
Micro company accounts made up to 31 July 2021
8 page document
|
View |
08 Aug 2021 |
Registered office address changed
Registered office address changed from Flat 32, Halyards Court Western Road Romford RM1 3GL England to 27 Meadway Meadway Romford RM2 5NU on 8 August 2021
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View |
08 Aug 2021 |
Confirmation statement
Confirmation statement made on 30 June 2021 with no updates
3 page document
|
View |
06 Jan 2021 |
Registered office address changed
Registered office address changed from Flat 27 Slaney Road Romford RM1 3GN England to Flat 32, Halyards Court Western Road Romford RM1 3GL on 6 January 2021
|
View |
03 Jan 2021 |
Micro company accounts
Micro company accounts made up to 31 July 2020
8 page document
|
View |
12 Jul 2020 |
Confirmation statement
Confirmation statement made on 30 June 2020 with no updates
3 page document
|
View |
30 May 2020 |
Change of name
Resolutions
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29
3 page document
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View |
01 Jul 2019 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 10
13 page document
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View |
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