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ALTYX FINANCIAL PLANNING LTD

Company number 07013960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
01 Jul 2015 CERTNM Company name changed anthony & co uk LTD\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
24 Apr 2015 TM01 Termination of appointment of Robert Henry Anthony as a director on 29 December 2014
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 8 January 2014
21 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 10,000
21 Sep 2013 CH01 Director's details changed for Mrs Berangere Hassenforder on 28 April 2013
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Berangere Hassenforder on 31 August 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Robert Anthony on 4 October 2011
05 Oct 2011 CH01 Director's details changed for Berangere Hassenforder on 4 October 2011
05 Oct 2011 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5ED United Kingdom on 5 October 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AD01 Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 8 November 2010
01 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • GBP 20,000
21 Jan 2010 MISC 123
21 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities