BELLA CONSULTING LIMITED


Registered number: 04125025
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Name: BELLA CONSULTING LIMITED
BELLA CONSULTING LTD
Address: 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Incorporation Date: 2000-12-13

Company status: Active


Company Documents

date name form type
2023-01-24 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-26 30/04/21 TOTAL EXEMPTION FULL AA
2022-10-27 CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES CS01
2021-11-10 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2020-10-20 30/04/20 TOTAL EXEMPTION FULL AA
2020-12-17 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES CS01
2020-01-30 30/04/19 TOTAL EXEMPTION FULL AA
2019-11-29 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM7 ICEHOUSE WOODOXTEDSURREYRH8 9DN AD01
2019-12-11 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES CS01
2018-12-17 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2018-01-24 30/04/17 TOTAL EXEMPTION FULL AA
2018-12-19 30/04/18 TOTAL EXEMPTION FULL AA
2017-01-25 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-10 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2016-05-13 30/04/15 TOTAL EXEMPTION SMALL AA
2016-12-31 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-02-19 PREVSHO FROM 31/05/2015 TO 30/04/2015 AA01
2016-01-03 13/12/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-23 13/12/14 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-12-27 13/12/13 FULL LIST AR01
2012-12-31 13/12/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-04 13/12/10 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-12-28 13/12/11 FULL LIST AR01
2010-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / PAULINA POPIOLEK / 31/12/2009 CH01
2009-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARTUR NIEMCZEWSKI / 31/12/2009 CH01
2009-12-31 13/12/09 FULL LIST AR01
2009-01-02 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 DIRECTOR'S PARTICULARS CHANGED 288c
2008-03-20 31/05/07 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-01-09 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363s
2006-02-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-06 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2004-01-10 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2004-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-01-06 AD 20/03/01---------£ SI 1@1 88(2)R
2003-01-06 REGISTERED OFFICE CHANGED ON 06/01/03 FROM:34 BOILEAU ROADLONDONSW13 9BL 287
2003-01-06 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2002-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2001-03-22 NEW DIRECTOR APPOINTED 288a
2001-03-12 SECRETARY RESIGNED 288b
2001-06-15 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 225
2001-03-12 DIRECTOR RESIGNED 288b
2001-12-28 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS 363s
2000-12-28 NEW SECRETARY APPOINTED 288a
2000-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-28 NEW DIRECTOR APPOINTED 288a

Last update: 2024-11-25 05:01:11