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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06 Mar 2024 |
LLCS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Mar 2024 |
LLAD01 |
Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to 7 Tranquil Passage London SE3 0BJ on 6 March 2024
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06 Mar 2024 |
LLCH01 |
Member's details changed for Mr Mark Liam Winters on 1 December 2023
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06 Mar 2024 |
LLCH02 |
Member's details changed for Mw Financial Crime Consultancy Limited on 28 February 2024
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06 Mar 2024 |
LLPSC04 |
Change of details for Mr Mark Liam Winters as a person with significant control on 1 December 2023
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06 Mar 2024 |
LLPSC05 |
Change of details for Mw Financial Crime Consultancy Limited as a person with significant control on 28 February 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
LLCS01 |
Confirmation statement made on 28 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
LLCH01 |
Member's details changed for Mr Mark Liam Winters on 1 June 2022
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08 Sep 2022 |
LLPSC04 |
Change of details for Mr Mark Liam Winters as a person with significant control on 1 June 2022
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04 Apr 2022 |
LLPSC02 |
Notification of Mw Financial Crime Consultancy Limited as a person with significant control on 31 March 2022
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04 Apr 2022 |
LLPSC04 |
Change of details for Mr Mark Liam Winters as a person with significant control on 31 March 2022
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04 Apr 2022 |
LLPSC07 |
Cessation of Kerry Lorraine Margaret Winters as a person with significant control on 31 March 2022
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04 Apr 2022 |
LLCH02 |
Member's details changed for Mw Financial Crime Consultancy Limited on 31 March 2022
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04 Apr 2022 |
LLTM01 |
Termination of appointment of Kerry Lorraine Margaret Winters as a member on 31 March 2022
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28 Feb 2022 |
LLCS01 |
Confirmation statement made on 28 February 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
LLCS01 |
Confirmation statement made on 28 February 2021 with no updates
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29 Apr 2021 |
LLCH02 |
Member's details changed for Mw Financial Crime Consultancy Limited on 18 January 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
LLAD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to 44 the Pantiles Tunbridge Wells TN2 5TN on 18 January 2021
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23 Nov 2020 |
LLCH01 |
Member's details changed for Mrs Kerry Lorraine Margaret Winters on 23 November 2020
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23 Nov 2020 |
LLCH01 |
Member's details changed for Mr Mark Liam Winters on 23 November 2020
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23 Nov 2020 |
LLCH02 |
Member's details changed for Mw Financial Crime Consultancy Limited on 23 November 2020
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