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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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from 13 Craven Street London WC2N 5PB England to 38 Craven Street London WC2N 5NG on 1 September 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Jacques Obadia Smith on 9 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Alessandro Belluzzo on 9 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares / appointment of directors 09/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Martin Scott Reynolds Lewis as a person with significant control on 9 November 2020
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10 Nov 2020 |
PSC02 |
Notification of Phillips Lewis Smith Limited as a person with significant control on 9 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Jacques Obadia Smith as a director on 9 November 2020
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10 Nov 2020 |
PSC01 |
Notification of Alessandro Belluzzo as a person with significant control on 9 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Alessandro Belluzzo as a director on 9 November 2020
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
CERTNM |
Company name changed belluzzo legal LIMITED\certificate issued on 05/10/20
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RES15 ‐
Change company name resolution on 2020-09-10
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