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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02 Dec 2021 |
AP01 |
Appointment of Mr Shaun O'leary as a director on 1 December 2021
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02 Dec 2021 |
PSC02 |
Notification of One Four Nine Wealth Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Stuart Budgen as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Simon Youlton as a person with significant control on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Ms Gabrielle Beaumont as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Stuart Raymond Peate as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Karolina Klaudia Korf- Youlton as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Simon Daniel Youlton as a director on 1 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Simon Youlton as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Stuart Budgen as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Ian Nicholas Willings as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Steven Alan Brann as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Ian George Liddle as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Craig Anthony Wetton as a director on 1 December 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Raymond Peate on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Ian George Liddle on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Ms Karolina Klaudia Korf- Youlton on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Alan Brann on 2 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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