Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
AP01 |
Appointment of Ms Karishma Anand as a director on 25 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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08 Feb 2023 |
TM01 |
Termination of appointment of Denis Ladegaillerie as a director on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Alex Kennedy as a director on 7 February 2023
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31 Jan 2023 |
PSC02 |
Notification of Believe Sa as a person with significant control on 10 June 2021
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31 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2023
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Denis Ladegaillerie on 1 October 2009
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
31/03/21 Statement of Capital gbp 250000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023
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11 May 2021 |
PSC08 |
Notification of a person with significant control statement
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11 May 2021 |
PSC07 |
Cessation of Denis Ladegaillerie as a person with significant control on 31 March 2017
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CC04 |
Statement of company's objects
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Denis Ladegaillerie on 4 November 2019
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Denis Ladegaillerie on 4 November 2019
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15 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Nov 2019 |
AD01 |
Registered office address changed from Believe Direct Ltd 2 and 2a Tileyard London, Tileyard Road London N7 9BH England to 2 and 2a Tileyard London Tileyard Road London N7 9AH on 14 November 2019
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