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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28 Jan 2025 |
AP01 |
Appointment of Mr Ryan Craig Beales as a director on 11 September 2024
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25 Jan 2025 |
PSC02 |
Notification of Beales Holdings Limited as a person with significant control on 11 September 2024
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25 Jan 2025 |
AP01 |
Appointment of Mr Dale Andrew Litchfield as a director on 11 September 2024
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25 Jan 2025 |
TM01 |
Termination of appointment of Russell Francis Gillott as a director on 11 September 2024
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25 Jan 2025 |
TM01 |
Termination of appointment of Carsten Astheimer as a director on 12 September 2024
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas John Powell as a person with significant control on 4 December 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas John Powell on 26 February 2023
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27 Feb 2023 |
CH03 |
Secretary's details changed for Nicholas Powell on 26 February 2023
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas John Powell as a person with significant control on 27 May 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Nicholas Powell on 27 May 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas John Powell on 27 May 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Flat 3 36 Clarendon Square Leamington Spa CV32 5QY England to Unit 116, Grand Union Studios 332 Ladbrooke Grove London W10 5AD on 13 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Stephen Paul Leyton as a director on 21 January 2022
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Russell Francis Gillott on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Russell Francis Gillott as a director on 5 July 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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