Advanced company searchLink opens in new window

LONDON ACCOUNTAX CONSULTANTS LIMITED

Company number 14576312

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2024 CERTNM Company name changed goodwill wealth advisors LIMITED\certificate issued on 24/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-23
27 Aug 2024 CH02 Director's details changed for Heritage Private Assets L.P on 27 August 2024
27 Aug 2024 AP04 Appointment of London Corporate Secretary Ltd as a secretary on 27 August 2024
27 Aug 2024 TM02 Termination of appointment of Incorporated Corporate Nominees Ltd as a secretary on 27 August 2024
27 Aug 2024 PSC05 Change of details for Pyramid International (Uk) Limited as a person with significant control on 27 August 2024
22 May 2024 AA Micro company accounts made up to 31 December 2023
21 May 2024 CH02 Director's details changed for Sab Heritage (1955) Limited on 21 May 2024
21 May 2024 PSC05 Change of details for Pyramid Investments (Uk) Group Ltd as a person with significant control on 21 May 2024
10 Apr 2024 CERTNM Company name changed goodwil wealth advisors LIMITED\certificate issued on 10/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-05
05 Apr 2024 CERTNM Company name changed goodwill wealth management LIMITED\certificate issued on 05/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-30
03 Mar 2024 PSC02 Notification of Proactive Heritage (Nigeria) Partners Ltd as a person with significant control on 3 March 2024
03 Mar 2024 PSC02 Notification of Pyramid Investments (Uk) Group Ltd as a person with significant control on 3 March 2024
18 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
18 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 18 January 2024
05 Jan 2024 AP02 Appointment of Sab Heritage (1955) Limited as a director on 5 January 2024
12 Dec 2023 CH02 Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023
12 Dec 2023 CH04 Secretary's details changed for Proactive Corporate Nominees Ltd on 12 December 2023
06 Nov 2023 CERTNM Company name changed investcorp wealth management LTD.\certificate issued on 06/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-06
31 Jul 2023 CH02 Director's details changed for Proactive Heritage (Uk) Partners Ltd on 31 July 2023
31 Jul 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
31 Jul 2023 CERTNM Company name changed proactive investment management LTD\certificate issued on 31/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-29
06 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-06
  • GBP 9