NUGENIS FINANCIAL PLANNING GROUP LIMITED

Company number 10257926

Date	Type	Description	View / Download
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(60 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Feb 2024	TM01	Termination of appointment of Tony Spain as a director on 31 January 2024	(1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 102579260001	(1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 102579260002	(1 page)
19 Dec 2023	MR05	Part of the property or undertaking has been released from charge 102579260003	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(5 pages)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
08 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(6 pages)
04 Aug 2022	TM01	Termination of appointment of Adam Edward Sketchley as a director on 1 August 2022	(1 page)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2021	(13 pages)
11 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
11 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Jul 2022	MR01	Registration of charge 102579260003, created on 30 June 2022	(123 pages)
25 Apr 2022	CERTNM	Company name changed maven wealth group LIMITED\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 November 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(6 pages)