Total Documents | 52 |
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Total Pages | 597 |
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27 September 2023 | Termination of appointment of Les James Cantlay as a director on 23 September 2023 |
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8 June 2023 | Second filing of Confirmation Statement dated 1 June 2023 |
1 June 2023 | Confirmation statement made on 1 June 2023 with no updates
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18 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
18 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
18 May 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 |
18 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
1 March 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 |
10 October 2022 | Second filing of Confirmation Statement dated 14 August 2020 |
13 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |
13 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |
13 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
13 July 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 |
1 July 2022 | Registration of charge 091759770003, created on 30 June 2022 |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates |
4 March 2021 | Current accounting period shortened from 30 June 2021 to 31 March 2021 |
2 March 2021 | Total exemption full accounts made up to 30 June 2020 |
10 November 2020 | Registration of charge 091759770002, created on 6 November 2020 |
26 October 2020 | Termination of appointment of James Hunter as a director on 21 October 2020 |
12 October 2020 | Confirmation statement made on 14 August 2020 with updates
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12 October 2020 | Confirmation statement made on 14 August 2020 with updates |
18 May 2020 | Appointment of James Hunter as a director on 29 April 2020 |
15 May 2020 | Memorandum and Articles of Association |
15 May 2020 | Resolutions
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14 May 2020 | Cessation of Leslie John Sharpe as a person with significant control on 29 April 2020 |
14 May 2020 | Notification of Independent Wealth Planners Uk Limited as a person with significant control on 29 April 2020 |
14 May 2020 | Appointment of Les Cantlay as a director on 29 April 2020 |
30 April 2020 | Registration of charge 091759770001, created on 29 April 2020 |
29 April 2020 | Statement of capital following an allotment of shares on 20 January 2015
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15 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
18 July 2019 | Total exemption full accounts made up to 30 June 2019 |
13 February 2019 | Total exemption full accounts made up to 30 June 2018 |
17 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
23 January 2018 | Total exemption full accounts made up to 30 June 2017 |
18 September 2017 | Confirmation statement made on 14 August 2017 with no updates |
18 September 2017 | Confirmation statement made on 14 August 2017 with no updates |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
22 August 2016 | 14/08/16 Statement of Capital gbp 1000 |
22 August 2016 | Confirmation statement made on 14 August 2016 with updates |
22 August 2016 | Confirmation statement made on 14 August 2016 with updates |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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1 June 2015 | Current accounting period shortened from 31 August 2015 to 30 June 2015 |
1 June 2015 | Current accounting period shortened from 31 August 2015 to 30 June 2015 |
4 February 2015 | Appointment of Mr Adam John Hammond as a director on 20 January 2015 |
4 February 2015 | Appointment of Mr Adam John Hammond as a director on 20 January 2015 |
14 August 2014 | Incorporation Statement of capital on 2014-08-14
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14 August 2014 | Incorporation Statement of capital on 2014-08-14
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