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WEALTH RECRUIT LIMITED

Company number 10653615

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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)
08 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 AA Micro company accounts made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
24 Jan 2022 PSC07 Cessation of Victoria Lynne Insley as a person with significant control on 24 January 2022
24 Jan 2022 PSC02 Notification of Ascot Wealth Management Ltd as a person with significant control on 24 January 2022
24 Jan 2022 PSC01 Notification of Mark Alexander Insley as a person with significant control on 24 January 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 15 July 2021
  • GBP 10
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Sep 2021 SH30 Directors statement and auditors report. Out of capital
16 Sep 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2021 TM01 Termination of appointment of Victoria Lynne Insley as a director on 28 April 2021
28 Apr 2021 AP01 Appointment of Mr Mark Alexander Insley as a director on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from 6 Chauntry Road Maidenhead SL6 1TS to Ascot Wealth Management London Road Sunningdale Ascot SL5 0ER on 28 April 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 89,872.54