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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2024 |
MR01 |
Registration of charge 050160780001, created on 15 October 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Daniel James Cowland as a director on 13 August 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Apr 2024 |
TM01 |
Termination of appointment of Barry George Cunningham as a director on 4 April 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Ms Sonal Shah on 30 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Speirs on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Sonal Shah on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Morven Sara Grierson on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
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01 Feb 2023 |
PSC05 |
Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 10-13 Lovat Lane London EC3R 8DN to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mrs Morven Sara Grierson on 20 April 2022
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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08 Oct 2021 |
AP04 |
Appointment of Venthams Trustees Limited as a secretary on 30 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Nigel Speirs as a director on 30 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Dominic John Wynyard Rose as a director on 30 September 2021
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