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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02 Aug 2024 |
AP01 |
Appointment of Mr Robert Charles Allen as a director on 1 August 2024
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16 Jul 2024 |
PSC02 |
Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Throgmorton Wealth Management Ltd as a person with significant control on 1 July 2024
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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
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27 Sep 2023 |
TM01 |
Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
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22 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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22 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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22 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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22 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
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01 Jul 2022 |
MR01 |
Registration of charge 049951300002, created on 30 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from The Farmhouse New Buildings Farm New Road Great Chishill Royston Herts SG8 8SU to The Lodge North Drive Wartnaby Melton Mowbray LE14 3HQ on 19 October 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
MR01 |
Registration of charge 049951300001, created on 29 September 2021
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AP01 |
Appointment of Mr Leslie James Cantlay as a director on 31 August 2021
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