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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19 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Douglas Campbell Mccrea as a director on 28 March 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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12 Dec 2023 |
PSC05 |
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Fiona Allan Mccrea as a secretary on 8 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Neil Campbell as a director on 8 February 2023
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21 Feb 2023 |
PSC02 |
Notification of One Four Nine Wealth Limited as a person with significant control on 8 February 2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
PSC07 |
Cessation of Fiona Allan Mccrea as a person with significant control on 8 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Douglas Campbell Mccrea as a person with significant control on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Stuart Stephen Harding as a director on 13 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Patrick Joseph Goulding as a director on 8 February 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Fiona Allan Mccrea as a person with significant control on 6 April 2016
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09 Nov 2022 |
PSC04 |
Change of details for Mr Douglas Campbell Mccrea as a person with significant control on 6 April 2016
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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