Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AD01 |
Registered office address changed from 22 Sw.214, Screenworks, Highbury Grove London N5 2EF England to 31st Floor 40 Bank Street London E14 5NR on 4 June 2024
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04 Jun 2024 |
LIQ02 |
Statement of affairs
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04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 North Selous House, Unit 1 North 5-12 Mandela Street London NW1 0DU England to 22 Sw.214, Screenworks, Highbury Grove London N5 2EF on 8 November 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from Bella Freud Studio Unit 23, the Tay Building 2a Wrentham Avenue London NW10 3HA United Kingdom to Unit 1 North Selous House, Unit 1 North 5-12 Mandela Street London NW1 0DU on 9 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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17 Aug 2020 |
PSC07 |
Cessation of Isobel Lucia Freud as a person with significant control on 29 June 2020
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17 Aug 2020 |
PSC02 |
Notification of Bella Freud Ltd as a person with significant control on 29 June 2020
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Disapply articles 22 of the articles 15/06/2020
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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