Cheltenham
GL50 1QB
Wales
Director Name | Brandon Lamam |
---|---|
Date of Birth | November 1992 (Born 31 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 07 November 2022(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Financial Planner |
Country of Residence | England |
Correspondence Address | 1 Park Row Leeds LS1 5HN |
Director Name | Mr Timothy David Horrocks |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2022(same day as company formation) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Rock Wealth Llp, 3 Imperial Square Cheltenham GL50 1QB Wales |
Registered Address | 1 Park Row Leeds LS1 5HN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 24 August 2024 (4 months from now) |
29 December 2023 | Second filing of Confirmation Statement dated 10 August 2023 (3 pages) |
---|---|
16 December 2023 | Statement of capital following an allotment of shares on 11 July 2023
|
29 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
30 August 2023 | Second filing of a statement of capital following an allotment of shares on 11 July 2023
|
29 August 2023 | Confirmation statement made on 10 August 2023 with updates
|
18 August 2023 | Second filing for the appointment of Mr Brandon Lamam as a director (3 pages) |
7 August 2023 | Cessation of Timothy Horrocks as a person with significant control on 11 July 2023 (1 page) |
25 July 2023 | Notification of Brandon Lamam as a person with significant control on 11 July 2023 (2 pages) |
24 July 2023 | Statement of capital following an allotment of shares on 11 July 2023
|
24 July 2023 | Change of share class name or designation (2 pages) |
24 July 2023 | Resolutions
|
24 July 2023 | Memorandum and Articles of Association (13 pages) |
10 June 2023 | Registered office address changed from One Park Row Leeds LS1 5HN England to 1 Park Row Leeds LS1 5HN on 10 June 2023 (1 page) |
14 February 2023 | Current accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
9 January 2023 | Termination of appointment of Timothy Horrocks as a director on 7 November 2022 (1 page) |
9 January 2023 | Appointment of Mr Brandon Lamam as a director on 7 November 2022
|
7 December 2022 | Registered office address changed from 3 Imperial Square Cheltenham Glos GL50 1QB England to One Park Row Leeds LS1 5HN on 7 December 2022 (1 page) |
11 August 2022 | Incorporation Statement of capital on 2022-08-11
|