BELLA MANAGEMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
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23/07/2523 July 2025 New | Cessation of Lucy Kathleen Petrasso as a person with significant control on 2025-05-16 |
23/07/2523 July 2025 New | Confirmation statement made on 2025-05-17 with updates |
14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
04/06/254 June 2025 | Director's details changed for Mr Enzo Petrasso on 2025-05-20 |
04/06/254 June 2025 | Appointment of Enzo Petrasso as a secretary on 2025-05-20 |
04/06/254 June 2025 | Termination of appointment of Lucy Kathleen Petrasso as a director on 2025-05-20 |
04/06/254 June 2025 | Change of details for Mr Enzo Guiglielmo Petrasso as a person with significant control on 2025-05-20 |
04/06/254 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
04/06/254 June 2025 | Registered office address changed from 22 Cranborne Crescent Potters Bar EN6 3AG England to 11 Windermere Road Muswell Hill London N10 2rd on 2025-06-04 |
04/06/254 June 2025 | Termination of appointment of Lucy Kathleen Petrasso as a secretary on 2025-05-19 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-05-15 with updates |
19/06/2319 June 2023 | Notification of Lucy Kathleen Petrasso as a person with significant control on 2022-06-01 |
19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2022-06-01 |
19/06/2319 June 2023 | Change of details for Mr Enzo Guiglielmo Petrasso as a person with significant control on 2022-06-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
24/10/2224 October 2022 | Secretary's details changed for Miss Lucy Kathleen Jewell on 2022-10-24 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/10/2113 October 2021 | Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to 22 Cranborne Crescent Potters Bar EN6 3AG on 2021-10-13 |
13/10/2113 October 2021 | Director's details changed for Miss Lucy Kathleen Jewell on 2021-10-13 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENZO PETRASSO / 21/05/2019 |
31/05/1931 May 2019 | DIRECTOR APPOINTED MR ENZO PETRASSO |
31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY PETRASSO |
23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY PETRASSO / 21/05/2019 |
22/05/1922 May 2019 | DIRECTOR APPOINTED MRS LUCY PETRASSO |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/10/1811 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB ENGLAND |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ENZO PETRASSO |
25/02/1625 February 2016 | COMPANY NAME CHANGED HMSA IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/16 |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HMSA CORPORATE SERVICES (UK) LIMITED |
24/02/1624 February 2016 | SECRETARY APPOINTED MISS LUCY KATHLEEN JEWELL |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY LIMESTAR INVESTMENTS LIMITED |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE |
11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR ENZO GUGLIELMO PETRASSO |
08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
24/10/1324 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
23/10/1323 October 2013 | DIRECTOR APPOINTED MISS LUCY JEWELL |
23/10/1323 October 2013 | CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED |
23/10/1323 October 2013 | CORPORATE SECRETARY APPOINTED LIMESTAR INVESTMENTS LIMITED |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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