PERFORMANCE WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Notification of Hilary Anne Kates as a person with significant control on 2024-02-02

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27/03/2427 March 2024 Confirmation statement made on 2024-03-01 with updates

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25/03/2425 March 2024 Withdrawal of a person with significant control statement on 2024-03-25

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02/02/242 February 2024 Termination of appointment of Simon Jonathan Leifer as a director on 2024-02-02

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02/02/242 February 2024 Termination of appointment of Sheila Carnegie as a director on 2024-02-02

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02/02/242 February 2024 Termination of appointment of David Patrick Crofton Mclaughlin as a director on 2024-02-02

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024

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31/01/2431 January 2024 Statement of capital on 2024-01-31

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31/01/2431 January 2024

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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17/11/2317 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-05-31

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30/07/2130 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/01/2030 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 24250

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11/12/1911 December 2019 DIRECTOR APPOINTED SHEILA CARNEGIE

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 24 DOWNSVIEW CHATHAM ME5 0AP UNITED KINGDOM

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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11/06/1911 June 2019 03/05/19 STATEMENT OF CAPITAL GBP 1000

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11/06/1911 June 2019 03/05/19 STATEMENT OF CAPITAL GBP 10000

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/03/1918 March 2019 14/11/18 STATEMENT OF CAPITAL GBP 1000

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29/10/1829 October 2018 NOTIFICATION OF PSC STATEMENT ON 10/10/2018

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11/10/1811 October 2018 CESSATION OF CRAIG GAVIN WYLLIE AS A PSC

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11/10/1811 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 400

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24/08/1824 August 2018 DIRECTOR APPOINTED MR SIMON JONATHAN LEIFER

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24/08/1824 August 2018 DIRECTOR APPOINTED MR. DAVID PATRICK CROFTON MCLAUGHLIN

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24/08/1824 August 2018 DIRECTOR APPOINTED MR. ROBERT JOSEPH NEWARK

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25/07/1825 July 2018 COMPANY NAME CHANGED OSCAR DEAN LTD CERTIFICATE ISSUED ON 25/07/18

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12/07/1812 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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16/06/1816 June 2018 PREVSHO FROM 30/06/2018 TO 31/05/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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