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 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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18 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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18 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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18 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
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10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2020
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13 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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13 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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13 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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13 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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01 Jul 2022 |
MR01 |
Registration of charge 091759770003, created on 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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04 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Nov 2020 |
MR01 |
Registration of charge 091759770002, created on 6 November 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of James Hunter as a director on 21 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
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18 May 2020 |
AP01 |
Appointment of James Hunter as a director on 29 April 2020
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15 May 2020 |
MA |
Memorandum and Articles of Association
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
PSC02 |
Notification of Independent Wealth Planners Uk Limited as a person with significant control on 29 April 2020
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14 May 2020 |
PSC07 |
Cessation of Leslie John Sharpe as a person with significant control on 29 April 2020
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14 May 2020 |
AP01 |
Appointment of Les Cantlay as a director on 29 April 2020
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30 Apr 2020 |
MR01 |
Registration of charge 091759770001, created on 29 April 2020
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