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 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Sean Patterson as a director on 28 May 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Matthew Alexander Russell as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Hyman Martell as a director on 17 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Matthew Alexander Russell as a secretary on 17 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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03 Jan 2024 |
PSC02 |
Notification of Stonewood Financial Planning Holdings Limited as a person with significant control on 9 March 2020
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 16 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas John Matthews on 1 April 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Sarah Joanna Lord on 17 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas John Matthews on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 17 November 2023
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Lord as a director on 28 September 2023
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16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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06 Mar 2022 |
TM01 |
Termination of appointment of Mark Antony Smith as a director on 3 March 2022
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06 Mar 2022 |
TM01 |
Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022
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