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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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Feb 2023 |
AD02 |
Register inspection address has been changed from 58 Oxford Street Birmingham B5 5NR England to Unit 1a 4 Temple Row Birmingham B2 5HG
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Nov 2022 |
PSC05 |
Change of details for Lazuli Holdings Limited as a person with significant control on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Assay Studios Suite 2.05 141 Newhall Street Birmingham West Midlands B3 1BF England to Unit 1a 4 Temple Row Birmingham B2 5HG on 15 November 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Jan Taddeo Riccardo Maria Kolasinski on 4 October 2021
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Jul 2020 |
PSC07 |
Cessation of Jan Tiddeo Riccardo Maria Kolasinski as a person with significant control on 9 November 2018
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24 Jul 2020 |
PSC07 |
Cessation of Robert James Clews as a person with significant control on 9 November 2018
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24 Jul 2020 |
PSC02 |
Notification of Lazuli Holdings Limited as a person with significant control on 9 November 2018
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
MR01 |
Registration of charge 053644090001, created on 29 May 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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15 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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13 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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12 Dec 2017 |
AD01 |
Registered office address changed from Walker Building 2nd Floor 58 Oxford Street Birmingham B5 5NR to Assay Studios Suite 2.05 141 Newhall Street Birmingham West Midlands B3 1BF on 12 December 2017
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