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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Mar 2024 |
CH03 |
Secretary's details changed for Timothy Robert Cox on 1 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Susannah Margaret Moseley-Gray on 1 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Timothy Robert Cox on 1 March 2024
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13 Jun 2023 |
AD01 |
Registered office address changed from 9 First Floor, the Old Chapel 9 Kempson Road Leicester LE2 8AN England to Charter House Sandford Street Lichfield WS13 6QA on 13 June 2023
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29 May 2023 |
CERTNM |
Company name changed mirador wealth management LTD\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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03 May 2023 |
PSC05 |
Change of details for Synergia Wealth Ltd as a person with significant control on 1 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mrs Susannah Margaret Moseley-Gray on 25 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Christopher Moseley on 25 January 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-02
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02 Jun 2021 |
AP01 |
Appointment of Mr Stephen Christopher Moseley as a director on 2 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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