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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19 Nov 2024 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 November 2024
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19 Nov 2024 |
WU04 |
Appointment of a liquidator
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17 Oct 2024 |
COCOMP |
Order of court to wind up
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02 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2024 |
TM01 |
Termination of appointment of Ranjit Murugason as a director on 4 September 2024
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07 Sep 2024 |
TM01 |
Termination of appointment of Stephen James Birrell as a director on 13 August 2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2024 |
AUD |
Auditor's resignation
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2024 |
TM01 |
Termination of appointment of Maria Serena Papi as a director on 27 September 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Appointment of director/ratification of appointment of auditor and authority to determine remuneration of auditor 31/07/2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
AUD |
Auditor's resignation
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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