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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20 Sep 2024 |
RP09 |
Address of officer Mr Alexander James Stuart Sutherland changed to 11215575 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 September 2024
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16 Sep 2024 |
PSC06 |
Change of details for Bellamour Holdings Limited as a person with significant control on 16 September 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA United Kingdom to 167-169 Great Portland Street London W1W 5PF on 19 October 2023
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10 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2021
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17 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2020
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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13 Sep 2021 |
PSC07 |
Cessation of Rebecca Louise Sutherland as a person with significant control on 12 February 2020
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13 Sep 2021 |
PSC07 |
Cessation of Alexander James Stuart Sutherland as a person with significant control on 12 February 2020
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13 Sep 2021 |
PSC03 |
Notification of Bellamour Holdings Limited as a person with significant control on 12 February 2020
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14 Apr 2021 |
MR01 |
Registration of charge 112155750001, created on 24 March 2021
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-19
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19 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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