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BELLABERTIE MANAGEMENT LTD

Company number 13195712

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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)
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Feb 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
10 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Mar 2022 AD01 Registered office address changed from 65 Station Road Marlow SL7 1NW England to Flat 4 66 Maresfield Gardens London NW3 5TD on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Ben Solzi as a director on 11 March 2022
23 Mar 2022 PSC02 Notification of Tomoyo Capital Ltd as a person with significant control on 11 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 AP01 Appointment of Mr Ofer Refael Luzon as a director on 11 March 2022
23 Mar 2022 PSC07 Cessation of Solandseas Limited as a person with significant control on 11 March 2022
02 Sep 2021 PSC02 Notification of Solandseas Limited as a person with significant control on 13 July 2021
02 Sep 2021 PSC07 Cessation of Ben Solzi as a person with significant control on 13 July 2021
20 Jul 2021 AD01 Registered office address changed from Flat 127 Greenhill Prince Arthur Road London NW3 5TY England to 65 Station Road Marlow SL7 1NW on 20 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
13 Jul 2021 PSC01 Notification of Ben Solzi as a person with significant control on 13 July 2021
13 Jul 2021 PSC07 Cessation of Daniel Lev Er as a person with significant control on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Daniel Lev Er as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Ben Solzi as a director on 13 July 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Apr 2021 PSC02 Notification of Tomoyo Management Ltd as a person with significant control on 8 April 2021
08 Apr 2021 PSC02 Notification of Promotives B.V. as a person with significant control on 8 April 2021
08 Apr 2021 PSC02 Notification of Dol Investments Limited as a person with significant control on 8 April 2021
08 Apr 2021 PSC04 Change of details for Daniel Lev Er as a person with significant control on 8 April 2021
11 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted