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)
|
|
22 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Nicola Fraser Aromos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 April 2024
|
|
|
12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-25
|
|
|
12 Apr 2024 |
LIQ01 |
Declaration of solvency
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicola Jane Fraser on 14 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Alastair Harold Whitehead on 14 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Sean Gerald Walsh on 14 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Polin on 14 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Elliott John Silk as a director on 14 March 2024
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
|
|
|
19 Dec 2023 |
CAP-SS |
Solvency Statement dated 13/12/23
|
|
|
19 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account/amount repaid to atomos financiqal planning holdings LIMITED 13/12/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2022
|
|
|
30 Aug 2022 |
PSC02 |
Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 5 August 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Alastair Harold Whitehead as a person with significant control on 5 August 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Sean Gerald Walsh as a person with significant control on 5 August 2022
|
|
|
08 Aug 2022 |
CH01 |
Director's details changed for Mr Elliot John Silk on 5 August 2022
|
|
|
08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/09/22
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Elliot John Silk as a director on 5 August 2022
|
|