Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
TM01 |
Termination of appointment of Gregory Adam Corin as a director on 9 January 2025
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Joe Adam Meisel as a director on 7 February 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Oliver Scott Cohen as a director on 9 August 2022
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Mr Greg Corin on 10 May 2023
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Mr Greg Corin on 10 May 2023
|
|
|
19 Jan 2023 |
CH03 |
Secretary's details changed for Paul Belchak on 18 January 2023
|
|
|
19 Jan 2023 |
PSC04 |
Change of details for Mr Paul Simon Belchak as a person with significant control on 18 January 2023
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Simon Belchak on 18 January 2023
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Sharon Lynne Belchak as a director on 1 January 2023
|
|
|
27 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
19 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2022 |
CERTNM |
Company name changed belchak corin & co LTD\certificate issued on 05/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-04
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
26 May 2021 |
PSC04 |
Change of details for Mr Paul Simon Belchak as a person with significant control on 25 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Paul Simon Belchak on 25 May 2021
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Greg Corin on 10 March 2021
|
|
|
04 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
|
|