AA |
Full accounts data made up to 2022-12-31
filed on: 23rd, December 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-07
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-31
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-06
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-07
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-21
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-21
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-21
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-21
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-21
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-21
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-21
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-10
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-10-14
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-05
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Governors House 5 Laurence Pountney Hill London EC4R 0BR. Change occurred on 2021-07-05. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-07-02
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CERTNM |
Company name changed belkin chb uk LIMITEDcertificate issued on 11/01/21
filed on: 11th, January 2021
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, January 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-10-28
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-28
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-28
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-12-14. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom.
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-10
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 4th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-10
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, September 2018
| resolution
|
Free Download
(35 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2018
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
Statement of Capital on 2018-09-11: 1.00 GBP
capital
|
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