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GRETEL & BELLE LTD

Company number 13932227

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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)
18 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
08 Apr 2024 AA Micro company accounts made up to 29 February 2024
04 Apr 2024 AA01 Previous accounting period extended from 28 February 2024 to 29 February 2024
19 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 PSC04 Change of details for Ms Margaret Keyinmo Oki as a person with significant control on 6 June 2023
23 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 158
15 May 2023 AA Micro company accounts made up to 28 February 2023
12 May 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 11 May 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
06 Apr 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms mirabel ekene anosike
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 CC04 Statement of company's objects
24 Jun 2022 TM01 Termination of appointment of Sohum Jayesh Shah as a director on 20 June 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
22 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-22
  • GBP 90
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 05/04/2023 as it was factually inaccurate or was derived from something factually inaccurate.