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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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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21 Feb 2023 |
AD02 |
Register inspection address has been changed from Hurst House High Street Ripley Surrey GU23 6AZ England to 10-11 Austin Friars London EC2N 2HG
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21 Feb 2023 |
AD01 |
Registered office address changed from Hurst House High Street Ripley Woking Surrey GU23 6AZ England to 10-11 Austin Friars London EC2N 2HG on 21 February 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CC04 |
Statement of company's objects
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03 Jan 2023 |
PSC07 |
Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Kingswood Holdings Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Kw Uk Financial Holdings Limited as a person with significant control on 20 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 015722180001, created on 22 December 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
PSC07 |
Cessation of Robin Phillip Charles Hurst as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Steven Paul Egginton as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Kingswood Holdings Limited as a person with significant control on 29 July 2022
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