Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Stuart Christian Payne as a director on 19 September 2024
|
|
|
27 Mar 2024 |
PSC05 |
Change of details for Wills & Trusts Wealth Management Limited as a person with significant control on 27 March 2024
|
|
|
27 Mar 2024 |
PSC04 |
Change of details for Mr Clive Thomas as a person with significant control on 27 March 2024
|
|
|
02 Nov 2023 |
PSC05 |
Change of details for Wills & Trusts Wealth Management Limited as a person with significant control on 15 May 2023
|
|
|
02 Nov 2023 |
PSC01 |
Notification of Clive Thomas as a person with significant control on 15 May 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of David Stephen Batchelor as a director on 15 May 2023
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr Clive Raymond Thomas as a director on 24 January 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
22 Oct 2021 |
PSC05 |
Change of details for Wills & Trusts Wealth Management Limited as a person with significant control on 20 May 2021
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 91-92 High Street Thame Oxon OX9 3EH on 6 October 2021
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
PSC05 |
Change of details for Wills & Trusts Wealth Management Limited as a person with significant control on 20 May 2021
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
22 Jan 2020 |
PSC05 |
Change of details for Wills & Trusts Holdings (Aylesbury) Limited as a person with significant control on 1 January 2020
|
|
|
10 Dec 2019 |
AP01 |
Appointment of Mr Stuart Christian Payne as a director on 27 November 2019
|
|
|
06 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|