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F1 WEALTH MANAGEMENT LIMITED

Company number 07529474

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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)
29 Jul 2024 TM01 Termination of appointment of Mark Gideon Allen as a director on 26 July 2024
03 May 2024 AA01 Current accounting period extended from 28 February 2025 to 30 June 2025
22 Apr 2024 AA Micro company accounts made up to 29 February 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
13 Oct 2023 AA Micro company accounts made up to 28 February 2023
21 Jul 2023 CH01 Director's details changed for Mr Mark Gideon Allen on 3 July 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2022 DS01 Application to strike the company off the register
14 Jun 2022 AA Micro company accounts made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
02 Mar 2022 AD01 Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to Shottery Brook Office Park 9 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire on 2 March 2022
01 Mar 2022 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Statford upon Avon CV37 9NP to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 1 March 2022
19 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates