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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Dec 2022 |
DS01 |
Application to strike the company off the register
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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10 Jan 2022 |
TM02 |
Termination of appointment of Lynne Melia as a secretary on 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Kevin Geoffrey Duckworth as a director on 31 December 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr John Gary Lee as a director on 10 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Neil Ransome as a director on 10 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Neale as a director on 10 November 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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30 Apr 2021 |
PSC05 |
Change of details for Astute Private Wealth Management Limited as a person with significant control on 30 April 2021
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30 Apr 2021 |
PSC02 |
Notification of Astute Private Wealth Management Limited as a person with significant control on 2 September 2020
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30 Apr 2021 |
PSC07 |
Cessation of Kevin Geoffrey Duckworth as a person with significant control on 31 December 2020
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30 Apr 2021 |
PSC07 |
Cessation of Lynne Melia as a person with significant control on 31 December 2020
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15 Apr 2021 |
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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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from 10 Peregrine Crescent Droylsden Manchester M43 7TX to Vista 2nd Floor, St David's Park Ewloe Deeside Flintshire CH5 3DT on 20 December 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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