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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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12 Apr 2024 |
TM01 |
Termination of appointment of Timothy Paul Forsyth as a director on 4 April 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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14 Nov 2022 |
PSC07 |
Cessation of Paul Anthony Mitchell as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Peter Cooper as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Wealth Solutions Holdings Limited as a person with significant control on 11 November 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Neville House 66 High Street Henley in Arden Solihull West Midlands B95 5BX to 1C Tournament Court Edgehill Drive Warwick CV34 6LG on 8 September 2022
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2022 |
CC04 |
Statement of company's objects
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12 Aug 2022 |
TM01 |
Termination of appointment of Paul Anthony Mitchell as a director on 9 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Peter Cooper as a director on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Simon Mark Redhead as a director on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Timothy Paul Forsyth as a director on 9 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Paul Anthony Mitchell as a secretary on 9 August 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 19/05/22
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13 May 2022 |
PSC01 |
Notification of Peter Cooper as a person with significant control on 30 April 2022
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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