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13 BELSIZE SQUARE LIMITED

Company number 03770319

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jul 2024 AP01 Appointment of Mr. Stanley Herbert Ratoff as a director on 28 June 2024
04 Jul 2024 TM01 Termination of appointment of Stanley Herbert Ratoff as a director on 28 June 2024
04 Jul 2024 AP01 Appointment of Mrs Olena Kaverina as a director on 28 June 2024
06 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2023 CH03 Secretary's details changed for Ms Elena Kaverina on 22 September 2023
03 Apr 2023 AP03 Appointment of Ms Elena Kaverina as a secretary on 1 April 2023
09 Jan 2023 PSC07 Cessation of Carmen Lillian Holender as a person with significant control on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Carmen Lillian Holender as a director on 9 January 2023
09 Jan 2023 TM02 Termination of appointment of Stanley Herbert Ratoff as a secretary on 9 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
22 Aug 2020 PSC04 Change of details for Ms. Carmen Lillian Holender as a person with significant control on 21 August 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Ms Roisin Levine as a director on 6 April 2020
06 Apr 2020 PSC01 Notification of Roisin Levine as a person with significant control on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Roisin Levine as a director on 5 April 2020
06 Apr 2020 PSC07 Cessation of Roisin Levine as a person with significant control on 5 April 2020
27 Mar 2020 AP01 Appointment of Ms Roisin Levine as a director on 27 March 2020
27 Mar 2020 AP01 Appointment of Mr. Nicholas Levine as a director on 24 March 2020
27 Mar 2020 PSC01 Notification of Roisin Levine as a person with significant control on 24 March 2020