BELMONT CRAWLEY LIMITED

Company number 14073696

Date	Type	Description	View / Download
30 May 2024	CH01	Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024	(2 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
26 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	(8 pages) Download iXBRL
08 Jan 2024	MR04	Satisfaction of charge 140736960001 in full	(1 page)
30 Sep 2023	PSC05	Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023	(2 pages)
29 Sep 2023	CH01	Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023	(2 pages)
29 Sep 2023	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023	(1 page)
29 Sep 2023	AP01	Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023	(2 pages)
04 Sep 2023	AD01	Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023	(1 page)
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	(1 page)
01 Aug 2023	PSC05	Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023	(2 pages)
01 Aug 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
30 Jan 2023	MR01	Registration of charge 140736960002, created on 26 January 2023	(64 pages)
30 Jan 2023	MR01	Registration of charge 140736960003, created on 26 January 2023	(26 pages)
12 Jan 2023	TM01	Termination of appointment of Donna Leanne Shorto as a director on 1 January 2023	(1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	(31 pages)
13 Jun 2022	MR01	Registration of charge 140736960001, created on 10 June 2022	(52 pages)
11 May 2022	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 29 April 2022	(2 pages)
28 Apr 2022	AP01	Appointment of Mr Joshua Luke Gallienne as a director on 28 April 2022	(2 pages)
28 Apr 2022	AA01	Current accounting period extended from 30 April 2023 to 31 July 2023	(1 page)
27 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-27 GBP 100	(41 pages)