|
|
15 Dec 2025
|
15 Dec 2025
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 December 2025
|
|
|
12 Dec 2025
|
12 Dec 2025
Declaration of solvency
|
|
|
12 Dec 2025
|
12 Dec 2025
Appointment of a voluntary liquidator
|
|
|
12 Dec 2025
|
12 Dec 2025
Resolutions
|
|
|
01 Sep 2025
|
01 Sep 2025
Confirmation statement made on 22 August 2025 with updates
|
|
|
29 May 2025
|
29 May 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
|
|
|
04 Dec 2024
|
04 Dec 2024
Termination of appointment of Paul Edward Humphreys as a director on 25 November 2024
|
|
|
25 Nov 2024
|
25 Nov 2024
Termination of appointment of Craig Fitzsimons as a director on 20 November 2024
|
|
|
25 Nov 2024
|
25 Nov 2024
Appointment of Mr Edward Dymott as a director on 18 November 2024
|
|
|
25 Nov 2024
|
25 Nov 2024
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
|
|
|
22 Aug 2024
|
22 Aug 2024
Confirmation statement made on 22 August 2024 with updates
|
|
|
09 Oct 2023
|
09 Oct 2023
Registered office address changed from C/O Kelley and Lowe Limited Gywnfa House 677 Princes Road Dartford Kent DA2 6EF to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 9 October 2023
|
|
|
07 Oct 2023
|
07 Oct 2023
Resolutions
|
|
|
07 Oct 2023
|
07 Oct 2023
Memorandum and Articles of Association
|
|
|
02 Oct 2023
|
02 Oct 2023
Change of details for Benchmark Financial Planning Limited as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023
|
02 Oct 2023
Notification of Benchmark Financial Planning Limited as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023
|
02 Oct 2023
Cessation of Samantha Humphreys as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023
|
02 Oct 2023
Cessation of Paul Edward Humphreys as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023
|
02 Oct 2023
Termination of appointment of Samantha Humphreys as a director on 29 September 2023
|
|
|
02 Oct 2023
|
02 Oct 2023
Appointment of Mr Craig Fitzsimons as a director on 29 September 2023
|
|
|
29 Aug 2023
|
29 Aug 2023
Confirmation statement made on 22 August 2023 with no updates
|
|
|
22 Aug 2022
|
22 Aug 2022
Confirmation statement made on 22 August 2022 with no updates
|