Company Results (links open in a new window)
|
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)
|
|
23 Apr 2023 |
PSC04 |
Change of details for Mr Paul Alessandro Hilton-Weisz Di Cieri as a person with significant control on 7 April 2022
|
|
|
23 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
23 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Alessandro Hilton-Weisz Di Cieri on 4 April 2019
|
|
|
19 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Alessandro Hilton-Weisz Di Cieri on 16 June 2022
|
|
|
19 Jun 2022 |
AD01 |
Registered office address changed from 78 Worple Road London SW19 4HZ England to 46 Viola Avenue Unit 6 Feltham TW14 0EW on 19 June 2022
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from Trading as: Birmingham Midshires 235 Earls Court Road London SW5 9FE England to 78 Worple Road London SW19 4HZ on 8 June 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Pierluigi Di Cieri as a director on 29 May 2022
|
|
|
14 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
12 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
11 Mar 2022 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2015
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
06 Mar 2022 |
AD01 |
Registered office address changed from 235 Earls Court Road London SW5 9FE England to Trading as: Birmingham Midshires 235 Earls Court Road London SW5 9FE on 6 March 2022
|
|
|
05 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2014
|
|
|
05 Mar 2022 |
AP01 |
Appointment of Mr Pierluigi Di Cieri as a director on 10 October 2012
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from 235 Earls Court Road Suite No. 67 London SW5 9FE to 235 Earls Court Road London SW5 9FE on 4 March 2022
|
|
|
04 Mar 2022 |
PSC07 |
Cessation of Jayant Sheth as a person with significant control on 4 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Jayant Sheth as a director on 4 March 2022
|
|
|
02 Mar 2022 |
PSC01 |
Notification of Jayant Sheth as a person with significant control on 17 April 2016
|
|