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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06 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
PSC05 |
Change of details for Laird Ward Wealth Management Limited as a person with significant control on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Rosie Patterson on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Laird Ward on 6 December 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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15 Sep 2021 |
CH01 |
Director's details changed for Rosie Patterson on 1 September 2021
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07 Jun 2021 |
SH02 |
Sub-division of shares on 10 May 2021
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 10/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
AP01 |
Appointment of Rosie Patterson as a director on 10 May 2021
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Laird Ward on 12 February 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/2021
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
PSC02 |
Notification of Laird Ward Wealth Management Limited as a person with significant control on 17 January 2020
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14 Feb 2020 |
PSC07 |
Cessation of Laird Ward as a person with significant control on 17 January 2020
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