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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge 085830950001, created on 18 February 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
PSC02 |
Notification of True Wealth Planning Solutions Limited as a person with significant control on 29 November 2019
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04 Dec 2019 |
PSC07 |
Cessation of David James Martineau as a person with significant control on 29 November 2019
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04 Dec 2019 |
PSC07 |
Cessation of David James Martineau as a person with significant control on 29 November 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from The White House Hilltop Ombersley Droitwich Worcestershire WR9 0ES to Stonyroyd House Cumberland Road Leeds LS6 2EF on 4 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of David James Martineau as a director on 29 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr John Baxter as a director on 29 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Timothy Peter Crew as a director on 29 November 2019
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