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PX WEALTH LIMITED

Company number 07195189

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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)
11 Oct 2024 TM01 Termination of appointment of Nicholas Gerarde Wilson as a director on 30 September 2024
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 AP01 Appointment of Mr Nicholas Gerarde Wilson as a director on 21 May 2024
10 Jun 2024 AP01 Appointment of Miss Charlotte Barnes as a director on 21 May 2024
23 May 2024 MA Memorandum and Articles of Association
23 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 TM01 Termination of appointment of Julie Hansen as a director on 22 May 2024
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
25 Oct 2022 TM01 Termination of appointment of Timothy Mark Gormley as a director on 24 October 2022
25 Oct 2022 AP01 Appointment of Ms Julie Hansen as a director on 24 October 2022
25 Oct 2022 AP01 Appointment of Mr Darion William Pohl as a director on 24 October 2022
25 Oct 2022 AD01 Registered office address changed from 13 Hall Croft Shepshed Loughborough LE12 9AN England to Swatton Barn Badbury Swindon SN4 0EU on 25 October 2022
25 Oct 2022 PSC07 Cessation of Timothy Mark Gormley as a person with significant control on 24 October 2022
25 Oct 2022 PSC02 Notification of Pxgh Limited as a person with significant control on 24 October 2022
25 Oct 2022 CERTNM Company name changed tmg financial planning LTD\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-24
01 Aug 2022 AA Micro company accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
19 Nov 2021 SH02 Consolidation of shares on 19 October 2021
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
29 Oct 2019 CH01 Director's details changed for Mr Timothy Mark Gormley on 27 October 2019