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 Nov 2024 |
AP01 |
Appointment of Mr Paul Alan Hammick as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Paul Hammick as a director on 15 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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15 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 13 June 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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13 Jun 2023 |
AA |
Micro company accounts made up to 13 June 2022
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
PSC07 |
Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 116380310001, created on 22 December 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 13 June 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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04 Nov 2022 |
PSC07 |
Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
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21 Jun 2022 |
PSC02 |
Notification of Kingswood Holdings Limited as a person with significant control on 14 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Mark Peter Vincent as a person with significant control on 14 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Mark Peter Vincent as a director on 14 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Jennifer Claire Salmon as a director on 14 June 2022
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