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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01 Jul 2024 |
AD01 |
Registered office address changed from The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY England to Fpr Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on 1 July 2024
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10 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2024 |
LIQ01 |
Declaration of solvency
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-29
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12 Feb 2024 |
AD01 |
Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 12 February 2024
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12 Feb 2024 |
CH04 |
Secretary's details changed for Isca Administration Services Ltd on 31 January 2024
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12 Feb 2024 |
PSC05 |
Change of details for The Investment Company Plc as a person with significant control on 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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16 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Ian Robert Dighe on 10 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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31 Jan 2021 |
AD01 |
Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS on 31 January 2021
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31 Jan 2021 |
TM02 |
Termination of appointment of Maitland Administration Services Limited as a secretary on 31 January 2021
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31 Jan 2021 |
AP04 |
Appointment of Isca Administration Services Ltd as a secretary on 31 January 2021
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08 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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05 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Timothy Mark Metcalfe as a director on 20 September 2019
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06 Feb 2020 |
AP01 |
Appointment of Mr Ian Robert Dighe as a director on 20 September 2019
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09 Apr 2019 |
CH04 |
Secretary's details changed for Maitland Administration Services Limited on 9 April 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019
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