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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 August 2022
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27 May 2022 |
AD01 |
Registered office address changed from 1 - 4 Argyll Street Argyll Street Palladium House London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 2 Portman House, 2 Portman Street C/O Fid Law London W1H 6DU England to 1 - 4 Argyll Street Argyll Street Palladium House London W1F 7LD on 11 January 2022
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07 Jan 2022 |
CERTNM |
Company name changed bielle LTD\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from 2 Portman Street Portman House London W1H 6DU England to 2 Portman House, 2 Portman Street C/O Fid Law London W1H 6DU on 28 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE to 2 Portman Street Portman House London W1H 6DU on 24 June 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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28 Nov 2017 |
PSC07 |
Cessation of Diego Romanini as a person with significant control on 28 November 2017
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Aug 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with no updates
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01 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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