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MY WEALTH AGENT LIMITED

Company number 11144467

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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)
18 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AD01	Registered office address changed from 100 Borough High Street London SE1 1LB England to Rathbone Square 24 Tanfield Road Croydon Surrey CR0 1AL on 6 June 2019	View PDF Registered office address changed from 100 Borough High Street London SE1 1LB England to Rathbone Square 24 Tanfield Road Croydon Surrey CR0 1AL on 6 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of Emma Leanne Pitcher as a director on 23 May 2019	View PDF Termination of appointment of Emma Leanne Pitcher as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	PSC07	Cessation of Emma Leanne Pitcher as a person with significant control on 23 May 2019	View PDF Cessation of Emma Leanne Pitcher as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off
27 Mar 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	PSC01	Notification of Emma Leanne Pitcher as a person with significant control on 1 March 2018	View PDF Notification of Emma Leanne Pitcher as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC04	Change of details for Mr Sheldon George Landell as a person with significant control on 1 March 2018	View PDF Change of details for Mr Sheldon George Landell as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Miss Emma Leanne Pitcher as a director on 1 March 2018	View PDF Appointment of Miss Emma Leanne Pitcher as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Daniel John Gurr as a director on 23 February 2018	View PDF Termination of appointment of Daniel John Gurr as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	PSC07	Cessation of Daniel John Gurr as a person with significant control on 23 February 2018	View PDF Cessation of Daniel John Gurr as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AD01	Registered office address changed from 3 Wilcox Road London SW8 2XA United Kingdom to 100 Borough High Street London SE1 1LB on 20 February 2018	View PDF Registered office address changed from 3 Wilcox Road London SW8 2XA United Kingdom to 100 Borough High Street London SE1 1LB on 20 February 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 2 - link opens in a new window - 27 pages (27 pages)

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MY WEALTH AGENT LIMITED

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