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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12 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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17 Mar 2023 |
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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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
CC04 |
Statement of company's objects
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10 Mar 2023 |
PSC07 |
Cessation of Peter Michael Jarvis as a person with significant control on 3 March 2023
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10 Mar 2023 |
PSC02 |
Notification of Wealth Solutions Holdings Limited as a person with significant control on 3 March 2023
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06 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr David Raymond Deakin as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Simon Mark Redhead as a director on 3 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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18 Jan 2023 |
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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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Peter Michael Jarvis on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Peter Michael Jarvis on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Peter Michael Jarvis on 1 June 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jan 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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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Clive Philip Archer as a director on 31 December 2021
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