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108 BELSIZE ROAD LIMITED

Company number 05189089

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	PSC01	Notification of Andrew Rohinton Mistry as a person with significant control on 1 December 2023	View PDF Notification of Andrew Rohinton Mistry as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Pascal Theodor Albert Bourgi as a person with significant control on 1 December 2023	View PDF Cessation of Pascal Theodor Albert Bourgi as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Pascal Theodor Albert Bourgi as a director on 1 December 2023	View PDF Termination of appointment of Pascal Theodor Albert Bourgi as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Andrew Rohinton Mistry as a director on 1 December 2023	View PDF Appointment of Mr Andrew Rohinton Mistry as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2018	PSC07	Cessation of Mallika Madhav as a person with significant control on 14 July 2018	View PDF Cessation of Mallika Madhav as a person with significant control on 14 July 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2018	PSC07	Cessation of Pascal Theodor Albert Bourgi as a person with significant control on 14 July 2018	View PDF Cessation of Pascal Theodor Albert Bourgi as a person with significant control on 14 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	PSC01	Notification of Mallika Madhav as a person with significant control on 6 April 2016	View PDF Notification of Mallika Madhav as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC01	Notification of Pascal Theodor Albert Bourgi as a person with significant control on 6 April 2016	View PDF Notification of Pascal Theodor Albert Bourgi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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108 BELSIZE ROAD LIMITED

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