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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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
CC04 |
Statement of company's objects
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06 Jan 2021 |
TM01 |
Termination of appointment of Matthew Francis Begley as a director on 23 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Elizabeth Margaret Begley as a secretary on 23 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Lifetime Wealth Management Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Matthew Francis Begley as a person with significant control on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Ufuk Ozturk as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Paul Merrigan as a director on 23 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Chy Ryn Wheal Rose Scorrier Redruth Cornwall TR16 5DF United Kingdom to 12-14 Upper Marlborough Road St. Albans AL1 3UR on 5 January 2021
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02 Nov 2020 |
PSC04 |
Change of details for Mr Matthew Francis Begley as a person with significant control on 2 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Elizabeth Margaret Begley as a person with significant control on 2 November 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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17 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Elizabeth Margaret Begley on 9 September 2019
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17 Feb 2020 |
PSC04 |
Change of details for Mr Matthew Francis Begley as a person with significant control on 13 September 2019
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17 Feb 2020 |
PSC01 |
Notification of Elizabeth Margaret Begley as a person with significant control on 13 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Francis Begley as a person with significant control on 9 September 2019
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