10 BELSIZE SQUARE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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28/07/2528 July 2025 NewMicro company accounts made up to 2024-08-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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04/03/244 March 2024 Termination of appointment of Rufino Chiong as a director on 2024-03-01

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21/02/2421 February 2024 Micro company accounts made up to 2023-08-31

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09/02/249 February 2024 Termination of appointment of Jan Cernovsky as a director on 2024-02-06

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02/02/242 February 2024 Termination of appointment of Peter Noel Robinson as a director on 2023-09-18

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02/01/242 January 2024 Appointment of Ms Jennifer Coyne as a director on 2023-12-12

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02/01/242 January 2024 Appointment of Mr Rufino Chiong as a director on 2023-12-26

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25/09/2325 September 2023 Appointment of Red Brick Company Secretaries Limited as a secretary on 2023-09-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-20 with no updates

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06/06/236 June 2023 Termination of appointment of Darren Goldie as a director on 2023-05-13

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/01/2225 January 2022 Appointment of Mr Douglas Court as a director on 2022-01-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/05/2111 May 2021 REGISTERED OFFICE CHANGED ON 11/05/2021 FROM 10 BELSIZE SQUARE LONDON NW3 4HT ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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06/11/196 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAN VOJTECH CERNOVSKY / 23/08/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CERNOVSKY / 23/08/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM C/O STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM

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17/10/1817 October 2018 ADOPT ARTICLES 09/10/2018

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23/08/1823 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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