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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12 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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12 Dec 2024 |
AD01 |
Registered office address changed from Unit 418-419 st Magnus House Lower Thames Street London EC3R 6HD England to 22 Southwark Bridge Road Office 3.02 London SE1 9HF on 12 December 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Michael John Coady as a director on 18 June 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ian Michael Sweet as a director on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Joshua Burton as a director on 21 May 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of George Lyon Botha as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Ian Michael Sweet as a director on 30 October 2023
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12 Jul 2023 |
PSC07 |
Cessation of Guardian Wealth Management Group Limited as a person with significant control on 13 September 2022
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12 Jul 2023 |
PSC01 |
Notification of Robin Bryan Smither as a person with significant control on 13 September 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Ian Michael Sweet as a director on 24 March 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Ian Michael Sweet as a director on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from Pennine Gate London Wall London EC2Y 5DN England to Unit 418-419 st Magnus House Lower Thames Street London EC3R 6HD on 20 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Joshua James Burton as a director on 20 January 2022
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03 Nov 2021 |
CH01 |
Director's details changed for Mr George Lyon Botha on 23 August 2021
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Aug 2021 |
PSC02 |
Notification of Guardian Wealth Management Group Limited as a person with significant control on 13 October 2020
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17 Aug 2021 |
PSC07 |
Cessation of David Robert Howell as a person with significant control on 13 October 2020
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17 Aug 2021 |
PSC07 |
Cessation of John Edward Hasberry as a person with significant control on 13 October 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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