BELLA FREUD LTD
| Status | ACTIVE |
| Company No. | 08174429 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2012 |
| Age | 11 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BELLA FREUD LTD is an active private limited company with number 08174429. It was incorporated 11 years, 10 months, 6 days ago, on 09 August 2012. The company address is 22 Sw.214, Screenworks 22 Sw.214, Screenworks, London, N5 2EF, England.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Second filing capital allotment shares
Date: 04 Jan 2024
Action Date: 25 Jan 2023
Category: Capital
Type: RP04SH01
Capital : 3.7350 GBP
Date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-04
Officer name: Andrew Daniel Wolfson
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabrizio Malverdi
Appointment date: 2023-12-04
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Nugent Kennell
Appointment date: 2023-12-04
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Address
Type: AD01
Old address: Unit 1 North Selous House, Unit 1 North 5-12 Mandela Street London NW1 0DU England
Change date: 2023-11-02
New address: 22 Sw.214, Screenworks 22 Highbury Grove London N5 2EF
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Capital allotment shares
Date: 23 Mar 2023
Action Date: 25 Jan 2023
Category: Capital
Type: SH01
Capital : 3.735 GBP
Date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081744290001
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Capital : 3.4108 GBP
Date: 2021-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-25
Charge number: 081744290002
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-09
New address: Unit 1 North Selous House, Unit 1 North 5-12 Mandela Street London NW1 0DU
Old address: Bella Freud Studio Unit 23, the Tay Building 2a Wrentham Avenue London NW10 3HA England
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Capital : 3.2248 GBP
Date: 2020-06-29
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 3.0654 GBP
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Change to a person with significant control
Date: 29 Jul 2020
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Isobel Lucia Freud
Change date: 2020-06-17
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 17 Jun 2020
Category: Capital
Type: SH01
Capital : 2.7719 GBP
Date: 2020-06-17
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jun 2020
Action Date: 03 Jun 2020
Category: Capital
Type: SH01
Capital : 2.537 GBP
Date: 2020-06-03
Documents
Accounts with accounts type total exemption full
Date: 22 May 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 26 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 26 Jul 2018
Category: Capital
Type: SH01
Capital : 2.537 GBP
Date: 2018-07-26
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 2.39 GBP
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 23 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-23
Charge number: 081744290001
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-14
Old address: C/O Bella Freud 275 Kensal Road London W10 5DB
New address: Bella Freud Studio Unit 23, the Tay Building 2a Wrentham Avenue London NW10 3HA
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Capital allotment shares
Date: 12 Aug 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Capital : 1.98 GBP
Date: 2014-08-08
Documents
Capital alter shares subdivision
Date: 08 Aug 2014
Action Date: 22 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-22
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 26 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-26
Officer name: Mrs Bella Lucia Freud
Documents
Second filing of form with form type made up date
Date: 02 Oct 2013
Action Date: 09 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-08-09
Documents
Capital allotment shares
Date: 01 Oct 2013
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-25
Capital : 1.43 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
Appoint person director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Daniel Wolfson
Documents
Appoint person director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lyttleton Fox
Documents
Capital allotment shares
Date: 09 Aug 2013
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2013-07-25
Documents
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