(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 22nd, January 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR to Suite 26 Greenhill Street Stratford-upon-Avon CV37 6LF on Friday 20th October 2017
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 16th October 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 31st October 2014.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 15th December 2014
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB to Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR on Thursday 11th December 2014
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
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(CH01) On Friday 10th January 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB United Kingdom to Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR at an unknown date
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 16th October 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 16th October 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 3rd December 2013
filed on: 3rd, December 2013
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 3rd, December 2013
| change of name
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, November 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 24th January 2013
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Wednesday 29th February 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Monday 31st December 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(1 page)
|
(AD04) Register(s) moved to registered office address
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 16th October 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 28th February 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Wednesday 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th November 2011.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Louis Building Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX United Kingdom
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 1st January 2011 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 24th October 2011 from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HX England
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 16th October 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 25th January 2011 from Louis Building Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX United Kingdom
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 16th October 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 17th February 2010
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 17th February 2010 - new secretary appointed
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 23rd November 2009
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 23rd November 2009
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 7th November 2009
filed on: 7th, November 2009
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed louis group wealth management (uk) LIMITEDcertificate issued on 07/11/09
filed on: 7th, November 2009
| change of name
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 30th October 2009.
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th October 2009.
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 16th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 16th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 16th, October 2009
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 16th October 2009 from Louis Building Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9BX England
filed on: 16th, October 2009
| address
|
Free Download
(1 page)
|
(CH03) On Friday 16th October 2009 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 16th October 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 03/08/2009 from 13 the courtyard timothy's bridge road stratford upon avon warwickshire CV379NP
filed on: 3rd, August 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 15th, July 2009
| accounts
|
Free Download
(2 pages)
|
(288b) On Monday 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 5th November 2008
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Wednesday 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 28/02/09
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 28/02/09
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 07/11/07 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/11/07 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(10 pages)
|