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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03 Oct 2025 |
AP01 |
Appointment of Mr Richard Dawson as a director on 3 October 2025
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03 Oct 2025 |
PSC01 |
Notification of Richard Dawson as a person with significant control on 3 October 2025
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03 Oct 2025 |
CS01 |
Confirmation statement made on 31 August 2025 with no updates
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03 Oct 2025 |
TM01 |
Termination of appointment of Christopher Ward as a director on 3 October 2025
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03 Oct 2025 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 27 Knowsley Street Bury BL9 0st on 3 October 2025
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03 Oct 2025 |
TM01 |
Termination of appointment of Cornerstone Group International Limited as a director on 3 October 2025
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03 Oct 2025 |
PSC07 |
Cessation of Cornerstone Group International Limited as a person with significant control on 3 October 2025
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22 Aug 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Aug 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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12 Aug 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jul 2025 |
DS01 |
Application to strike the company off the register
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03 Jul 2025 |
AD01 |
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6EJ United Kingdom to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2025
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29 Apr 2025 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 23 Berkeley Square Mayfair London W1J 6EJ on 29 April 2025
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31 Mar 2025 |
CH01 |
Director's details changed for Christopher Ward on 31 March 2025
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31 Mar 2025 |
AP01 |
Appointment of Christopher Ward as a director on 31 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Cendy Mai Cal Wood as a director on 31 March 2025
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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of James Richard Morley as a director on 1 July 2024
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01 Jul 2024 |
AP02 |
Appointment of Cornerstone Group International Limited as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Cendy Mai Cal Wood as a director on 1 July 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Sukhveer Gill as a director on 29 January 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Oct 2022 |
AP01 |
Appointment of Sukhveer Gill as a director on 1 September 2022
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