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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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Vincent Reeves as a director on 1 October 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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08 Feb 2022 |
AP01 |
Appointment of Mr Vincent Reeves as a director on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Andrew Wagstaff as a director on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Duncan Alexander Forbes as a director on 8 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Vincent Reeves as a director on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew Wagstaff as a director on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Duncan Forbes as a director on 7 February 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Andrew Edward Waldren as a director on 6 December 2021
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26 Nov 2021 |
CERTNM |
Company name changed trident financial planning LIMITED\certificate issued on 26/11/21
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CONNOT ‐
Change of name notice
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-11-16
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Duncan Forbes on 28 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
PSC02 |
Notification of Connectus Wealth Group Limited as a person with significant control on 1 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Foundation House Scott Drive Altrincham Cheshire WA15 8AB on 12 October 2021
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12 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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17 Sep 2021 |
PSC07 |
Cessation of Vincent Reeves as a person with significant control on 3 September 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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