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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21 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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18 Feb 2020 |
PSC07 |
Cessation of Martin Lindsey as a person with significant control on 3 February 2020
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18 Feb 2020 |
PSC02 |
Notification of Integrity Wealth (Holdings) Limited as a person with significant control on 3 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Integrity Wealth Bidco Limited as a person with significant control on 3 February 2020
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
MA |
Memorandum and Articles of Association
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Martin James Lindsey on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Martin Lindsey as a person with significant control on 27 November 2019
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27 Nov 2019 |
PSC05 |
Change of details for Integrity Wealth Bidco Limited as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Richard White on 27 November 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH on 21 August 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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01 Feb 2019 |
PSC04 |
Change of details for Mr Martin Lindsey as a person with significant control on 30 January 2019
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31 Jan 2019 |
PSC07 |
Cessation of Paul Carvell as a person with significant control on 30 January 2019
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31 Jan 2019 |
PSC02 |
Notification of Integrity Wealth Bidco Limited as a person with significant control on 30 January 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Paul Carvell as a director on 30 January 2019
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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02 May 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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