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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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26 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Paul Hammick as a director
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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29 Jan 2023 |
AD01 |
Registered office address changed from 12 Dudley Street Grimsby South Humberside DN31 2AB to 10-11 Austin Friars London EC2N 2HG on 29 January 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CC04 |
Statement of company's objects
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03 Jan 2023 |
PSC07 |
Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 024534600002, created on 22 December 2022
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04 Nov 2022 |
PSC07 |
Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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25 Aug 2021 |
PSC02 |
Notification of Kingswood Holdings Limited as a person with significant control on 17 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Peter Harold Waller as a person with significant control on 17 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Michael Greville Biggin as a person with significant control on 17 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Carol Judith Waller as a person with significant control on 17 August 2021
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