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Company number 12164380

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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)
15 Nov 2024	AM07	Result of meeting of creditors This document is being processed and will be available in 10 days.
18 Sep 2024	AD01	Registered office address changed from Milestone House, 18 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 18 September 2024	View PDF Registered office address changed from Milestone House, 18 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CERTNM	Company name changed cornerstone tax 2020 LTD\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15	View PDF Company name changed cornerstone tax 2020 LTD\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP02	Appointment of Cornerstone Group International Limited as a director on 1 July 2024	View PDF Appointment of Cornerstone Group International Limited as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of James Richard Morley as a director on 1 July 2024	View PDF Termination of appointment of James Richard Morley as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mrs Cendy Mai Cal Wood as a director on 1 July 2024	View PDF Appointment of Mrs Cendy Mai Cal Wood as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2024	TM01	Termination of appointment of Sukhveer Gill as a director on 29 January 2024	View PDF Termination of appointment of Sukhveer Gill as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of David Warren Hannah as a director on 4 December 2023	View PDF Termination of appointment of David Warren Hannah as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of David Warren Hannah as a director on 6 September 2023	View PDF Appointment of David Warren Hannah as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2022	AP01	Appointment of Sukhveer Gill as a director on 1 September 2022	View PDF Appointment of Sukhveer Gill as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2022	PSC07	Cessation of David Warren Hannah as a person with significant control on 11 March 2022	View PDF Cessation of David Warren Hannah as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of David Warren Hannah as a director on 11 March 2022	View PDF Termination of appointment of David Warren Hannah as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr James Richard Morley as a director on 11 March 2022	View PDF Appointment of Mr James Richard Morley as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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