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BEL SOGNO ENTERPRISES LTD

Company number 14247843

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2024	TM01	Termination of appointment of Eva Jenner as a director on 3 October 2024	View PDF Termination of appointment of Eva Jenner as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM02	Termination of appointment of Eva Catherine Jenner as a secretary on 3 October 2024	View PDF Termination of appointment of Eva Catherine Jenner as a secretary on 3 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM01	Termination of appointment of Lani Kane-Hanan as a director on 3 October 2024	View PDF Termination of appointment of Lani Kane-Hanan as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM02	Termination of appointment of Brei Mccray as a secretary on 3 October 2024	View PDF Termination of appointment of Brei Mccray as a secretary on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CERTNM	Company name changed bse ventures LTD\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-28	View PDF Company name changed bse ventures LTD\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-28 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2024	CERTNM	Company name changed guestbookings.com LTD\certificate issued on 26/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed guestbookings.com LTD\certificate issued on 26/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Ms. Marcia Rowley as a director on 25 December 2023	View PDF Appointment of Ms. Marcia Rowley as a director on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP03	Appointment of Ms. Lisa Villanueva as a secretary on 25 December 2023	View PDF Appointment of Ms. Lisa Villanueva as a secretary on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Ms. Eva Jenner as a director on 25 December 2023	View PDF Appointment of Ms. Eva Jenner as a director on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP03	Appointment of Ms. Brei Mccray as a secretary on 25 December 2023	View PDF Appointment of Ms. Brei Mccray as a secretary on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Director Lani Kane-Hanan as a director on 2 October 2023	View PDF Appointment of Director Lani Kane-Hanan as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Angela Evelyn Louise Moore as a director on 8 September 2023	View PDF Termination of appointment of Angela Evelyn Louise Moore as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP03	Appointment of Secretary Eva Catherine Jenner as a secretary on 6 September 2023	View PDF Appointment of Secretary Eva Catherine Jenner as a secretary on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Director John Roger Rowley as a director on 6 September 2023	View PDF Appointment of Director John Roger Rowley as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Director Lola Moses as a director on 6 September 2023	View PDF Appointment of Director Lola Moses as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Director Anthony Thomas Mercer as a director on 6 September 2023	View PDF Appointment of Director Anthony Thomas Mercer as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 1,000	View PDF Incorporation Statement of capital on 2022-07-21 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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