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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25 Sep 2024 |
AD01 |
Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to 7B Tournament Court Edgehill Drive Warwick CV34 6LG on 25 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Ravinder Singh Ghuman as a director on 20 February 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2020 |
AD01 |
Registered office address changed from Beech House Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to 5 Clarendon Place Leamington Spa CV32 5QL on 25 February 2020
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25 Feb 2020 |
PSC07 |
Cessation of Giovanni Cerone as a person with significant control on 20 February 2020
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25 Feb 2020 |
PSC02 |
Notification of Beaufort Wealth Management Limited as a person with significant control on 20 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Giovanni Cerone as a director on 20 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Philip Julian Anthony Hart as a director on 20 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Ian Peter Adey as a director on 20 February 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Giovanni Cerone on 20 June 2019
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17 Jul 2019 |
PSC04 |
Change of details for Mr Giovanni Cerone as a person with significant control on 7 April 2016
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17 Jul 2019 |
PSC07 |
Cessation of Cerone Giovanni as a person with significant control on 7 April 2016
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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