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)
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| 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) |
|---|---|---|---|
| 10 May 2021 | AD01 | Registered office address changed from 110 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshite LU2 8DL England to E33 Basepoint 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 10 May 2021 | |
| 07 May 2021 | RESOLUTIONS |
Resolutions
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| 07 May 2021 | MA | Memorandum and Articles of Association | |
| 09 Apr 2021 | AP03 | Appointment of Mr Michael David Smith as a secretary on 1 April 2021 | |
| 06 Apr 2021 | PSC07 | Cessation of Susan Jane O'connor as a person with significant control on 1 April 2021 | |
| 06 Apr 2021 | PSC07 | Cessation of Ian John O'connor as a person with significant control on 1 April 2021 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Ian John O'connor as a director on 1 April 2021 | |
| 06 Apr 2021 | TM02 | Termination of appointment of Susan Jane O'connor as a secretary on 1 April 2021 | |
| 06 Apr 2021 | PSC02 | Notification of Chamberlyns Group Limited as a person with significant control on 1 April 2021 | |
| 06 Apr 2021 | AD01 | Registered office address changed from Friary Court, 13-21 High Street Guildford Surrey GU1 3DL to 110 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshite LU2 8DL on 6 April 2021 | |
| 06 Apr 2021 | AP01 | Appointment of Mr Geoffrey Suleiman Husaunndee as a director on 1 April 2021 | |
| 06 Apr 2021 | AP01 | Appointment of Mr Michael David Smith as a director on 1 April 2021 | |
| 12 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 29 Dec 2020 | PSC04 | Change of details for Mr Ian John O'connor as a person with significant control on 29 December 2020 | |
| 29 Dec 2020 | CH01 | Director's details changed for Mr Ian John O'connor on 29 December 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 26 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 17 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 11 Jan 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 17 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 08 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |