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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08 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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08 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2024
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from No 1 Church Mount London N2 0RW England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 31 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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16 Oct 2024 |
AP01 |
Appointment of Mr John Daniel Henry Mckeown as a director on 1 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mrs Sara Anne Makin as a director on 1 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Darren Calvin Delandro as a director on 1 October 2024
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04 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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21 Aug 2024 |
CERTNM |
Company name changed go investment advisor LTD\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-21
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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21 Aug 2024 |
PSC04 |
Change of details for Mr Nigel Martin Dominic O'sullivan as a person with significant control on 29 July 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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19 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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