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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11 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
PSC01 |
Notification of Nigel Peter Bertioli as a person with significant control on 22 May 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
PSC01 |
Notification of Isabella Maria Bertioli as a person with significant control on 22 May 2023
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26 Jun 2023 |
PSC01 |
Notification of Samuel William Bertioli as a person with significant control on 22 May 2023
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26 Jun 2023 |
PSC01 |
Notification of Michael Henry Bertioli as a person with significant control on 22 May 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS England to Crickley Barrow Northleach Cheltenham GL54 3QA on 23 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Andrew Herbert Lane as a person with significant control on 22 May 2023
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23 Jun 2023 |
PSC07 |
Cessation of Lucinda Jane Holmes as a person with significant control on 22 May 2023
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23 Jun 2023 |
PSC07 |
Cessation of Anthony Oscar Colburn as a person with significant control on 22 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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27 Jan 2022 |
PSC01 |
Notification of Anthony Oscar Colburn as a person with significant control on 20 June 2021
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27 Jan 2022 |
PSC01 |
Notification of Andrew Herbert Lane as a person with significant control on 20 June 2021
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27 Jan 2022 |
PSC01 |
Notification of Lucinda Jane Holmes as a person with significant control on 20 June 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Mm Bertioli Southrop Manor Southrop Lechlade GL7 3NX England to 31 Hill Street London W1J 5LS on 25 November 2021
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21 Oct 2021 |
PSC07 |
Cessation of Michael Murray Bertioli as a person with significant control on 20 June 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Michael Murray Bertioli as a director on 20 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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