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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09 Sep 2024 |
TM01 |
Termination of appointment of Barrie Mcdowell as a director on 9 September 2024
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09 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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02 Aug 2023 |
AD01 |
Registered office address changed from , PO Box Box 10, 61 Victoria Road, Surbiton, KT6 4JX, England to PO Box Box 10 61 Victoria Road Surbiton KT6 4JX on 2 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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15 May 2023 |
CERTNM |
Company name changed cqv trustees LTD\certificate issued on 15/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-12
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Barrie Mcdowell as a director on 10 January 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Terence Franks as a director on 2 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
CERTNM |
Company name changed wealth fortress 1 LTD\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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05 May 2022 |
PSC01 |
Notification of Iain Clifford Stamp as a person with significant control on 5 May 2022
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05 May 2022 |
PSC07 |
Cessation of Terence Franks as a person with significant control on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Iain Clifford Stamp as a director on 5 May 2022
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14 Apr 2022 |
PSC01 |
Notification of Terence Franks as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Iain Stamp as a person with significant control on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Iain Clifford Stamp as a director on 14 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from , 61 Victoria Road, Surbiton, KT6 4JX, England to PO Box Box 10 61 Victoria Road Surbiton KT6 4JX on 25 August 2021
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