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 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Brian Cusack on 13 November 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Brian Cusack on 13 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Beaumaris Ventures Limited as a person with significant control on 13 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Daniel Brian Cusack as a person with significant control on 13 November 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 September 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Andrew Douglas Mackenzie as a director on 1 January 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Brian Cusack on 16 January 2022
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Daniel Brian Cusack on 10 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
PSC05 |
Change of details for Beaumaris Ventures Limited as a person with significant control on 11 January 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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17 Oct 2017 |
TM01 |
Termination of appointment of Jennifer Cusack as a director on 10 October 2017
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