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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Bryan John Mcnamara on 2 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Bryan John Mcnamara as a person with significant control on 2 February 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
CERTNM |
Company name changed bryan mcnamara independent financial advisor LTD\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 8 April 2021
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03 Dec 2020 |
PSC07 |
Cessation of Tracey Brooks-Mcnamara as a person with significant control on 16 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Bryan John Mcnamara as a person with significant control on 16 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Tracey Brooks-Mcnamara as a director on 2 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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21 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/11/2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-01
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02 Jan 2019 |
PSC01 |
Notification of Tracey Brooks-Mcnamara as a person with significant control on 1 April 2018
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02 Jan 2019 |
PSC07 |
Cessation of Reva Suzanne Shenker as a person with significant control on 1 April 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Reva Suzanne Shenker as a director on 1 April 2018
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02 Jan 2019 |
PSC01 |
Notification of Bryan John Mcnamara as a person with significant control on 1 April 2018
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