Company Results (links open in a new window)
|
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)
|
|
06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ United Kingdom to Suite Ealing House 33 Hanger Lane London W5 3HJ on 16 October 2023
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Robin Steven Harrington as a director on 14 November 2022
|
|
|
14 Nov 2022 |
CERTNM |
Company name changed neovision wealth management LIMITED\certificate issued on 14/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-14
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Stephen Carl Willy as a director on 6 October 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Mr Robin Steven Harrington as a director on 25 August 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Stephen Carl Willy as a director on 31 May 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Stephen Carl Willy as a director on 31 May 2022
|
|
|
10 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
18 Dec 2021 |
TM01 |
Termination of appointment of Stephen Phillip Onslow as a director on 3 August 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
|
|
|
11 Apr 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ on 11 April 2021
|
|
|
01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-26
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Joseph Jenkins as a person with significant control on 11 December 2020
|
|
|
18 Mar 2021 |
PSC07 |
Cessation of Louise Elliott as a person with significant control on 11 December 2020
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Phillip Onslow on 1 January 2021
|
|
|
31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
|
|
|
28 Aug 2020 |
TM01 |
Termination of appointment of Timothy Joseph Jenkins as a director on 28 August 2020
|
|
|
14 Aug 2020 |
AP01 |
Appointment of Mr Stephen Phillip Onslow as a director on 27 July 2020
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from City Tower Basinghall Street London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 4 June 2020
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|