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TARVOS WEALTH LIMITED

Company number 08219216

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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)
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 Dec 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
29 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
25 May 2023 PSC02 Notification of Chaucer Newco Limited as a person with significant control on 28 December 2022
25 May 2023 PSC07 Cessation of Kreston Reeves Financial Planning Limited as a person with significant control on 28 December 2022
06 Jan 2023 AA Accounts for a small company made up to 30 April 2022
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
30 Aug 2022 PSC05 Change of details for Kreston Reeves Financial Planning Limited as a person with significant control on 31 May 2022
04 Aug 2022 AP01 Appointment of Dr Patricia Oluwatosin Ivan as a director on 25 July 2022
10 Jun 2022 TM01 Termination of appointment of Simon Thomas Ludden as a director on 30 April 2022
06 Jun 2022 AD01 Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU England to Graylaw House 20-22 Watling Street Canterbury CT1 2UA on 6 June 2022
20 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
01 Apr 2022 RP04AP01 Second filing for the appointment of Mr Timothy Mark Maakestad as a director
01 Apr 2022 RP04AP01 Second filing for the appointment of Mr Thomas David Barnett as a director
31 Mar 2022 AP01 Appointment of Mr Matthew Declan Ritchie as a director on 22 March 2022
31 Mar 2022 AP01 Appointment of Mr Soondra Moorthi Appavoo as a director on 22 March 2022
31 Mar 2022 AP01 Appointment of Mr Donald Scott Sinton as a director on 22 March 2022
31 Mar 2022 PSC02 Notification of Kreston Reeves Financial Planning Limited as a person with significant control on 22 March 2022
31 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 31 March 2022
31 Mar 2022 AD01 Registered office address changed from Graylaw House 20-22 Watling Street Canterbury Kent CT1 2UA England to 37 st Margaret's Street Canterbury Kent CT1 2TU on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Tom Barnett as a director on 23 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/04/2022.
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/03/2022
29 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 AP01 Appointment of Mr Tim Maakestad as a director on 23 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/04/2022.