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ART OF FINANCIAL PLANNING LIMITED

Company number 08564530

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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)
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
31 May 2017 MR01 Registration of charge 085645300003, created on 31 May 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Sep 2016 AD01 Registered office address changed from 9 Lake End Court Taplow Road Maidenhead Berkshire SL6 0JQ England to 9 Lake End Court Taplow Road Taplow Buckinghamshire SL6 0JQ on 21 September 2016
19 Sep 2016 CH01 Director's details changed for Mr Karan Chandreja on 19 September 2016
19 Sep 2016 AD01 Registered office address changed from Ashley House the Broadway Farnham Common Slough Buckhinghamshire SL2 3PQ to 9 Lake End Court Taplow Road Maidenhead Berkshire SL6 0JQ on 19 September 2016
05 Jul 2016 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
05 Jul 2016 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
28 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 110
28 Jun 2016 MR01 Registration of charge 085645300002, created on 22 June 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class 15/02/2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 110
02 Jun 2016 MR01 Registration of charge 085645300001, created on 27 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
21 Nov 2014 AP01 Appointment of Mrs Jasmeet Chandreja as a director on 12 June 2014
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
13 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
11 Jun 2013 NEWINC Incorporation