ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED
Company number 05442255
- Company Overview for ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED (05442255)
- Filing history for ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED (05442255)
- People for ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED (05442255)
- More for ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED (05442255)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 03 Apr 2024 | PSC05 | Change of details for Chamberlyns Group Limited as a person with significant control on 3 November 2023 | |
| 06 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 30 April 2024 | |
| 23 Nov 2023 | AP01 | Appointment of Stephen Lewis Jones as a director on 31 October 2023 | |
| 09 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 09 Nov 2023 | MA | Memorandum and Articles of Association | |
| 03 Nov 2023 | AD01 | Registered office address changed from Basepoint, Business & Innovation Centre Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 November 2023 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Michael David Smith as a director on 31 October 2023 | |
| 03 Nov 2023 | TM02 | Termination of appointment of Michael David Smith as a secretary on 31 October 2023 | |
| 03 Nov 2023 | AP01 | Appointment of Mr James David Parnell as a director on 31 October 2023 | |
| 03 Nov 2023 | AP01 | Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 26 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jan 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 22 Aug 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 26 May 2022 | CH03 | Secretary's details changed for Mr Michael David Smith on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Michael David Smith on 26 May 2022 | |
| 26 May 2022 | AD01 | Registered office address changed from Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to Basepoint, Business & Innovation Centre Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 26 May 2022 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Geoffrey Suleiman Husaunndee on 26 May 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
| 18 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 11 May 2021 | AD01 | Registered office address changed from Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 11 May 2021 | |
| 11 May 2021 | AD01 | Registered office address changed from E33 Basepoint 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 11 May 2021 |