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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11 Dec 2023 |
AD01 |
Registered office address changed from 1 Balloon Street Manchester M4 4BE United Kingdom to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 11 December 2023
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09 Oct 2023 |
PSC05 |
Change of details for Wellbeing Holdco Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Parello on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Lubna Kaiser on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to 1 Balloon Street Manchester M4 4BE on 9 October 2023
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19 Sep 2023 |
AP01 |
Appointment of Mrs Lubna Kaiser as a director on 17 July 2023
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21 Jul 2023 |
PSC05 |
Change of details for Mpms Management Limited as a person with significant control on 20 April 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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20 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
PSC05 |
Change of details for Mpms Management Limited as a person with significant control on 18 July 2022
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22 Jun 2022 |
CERTNM |
Company name changed daintree financial planning LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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09 Oct 2020 |
TM01 |
Termination of appointment of Matthew Singleton as a director on 8 October 2020
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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