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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06 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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08 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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23 May 2024 |
AM10 |
Administrator's progress report
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27 Mar 2024 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 27 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 19 March 2024
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05 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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18 Dec 2023 |
AM03 |
Statement of administrator's proposal
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01 Nov 2023 |
AD01 |
Registered office address changed from 1 Ashvale Alexandra Way Ashchurch Tewkesbury GL20 8NB England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 1 November 2023
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01 Nov 2023 |
AM01 |
Appointment of an administrator
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21 Mar 2023 |
PSC02 |
Notification of Trackwise Designs Plc as a person with significant control on 1 April 2020
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21 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
TM01 |
Termination of appointment of Mark Nicholas Hodgkins as a director on 22 August 2022
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18 Aug 2022 |
AP03 |
Appointment of Mr Paul David Cook as a secretary on 29 July 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Paul David Cook as a director on 29 July 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Mark Nicholas Hodgkins as a secretary on 29 July 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 010594970009, created on 27 January 2022
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
MR01 |
Registration of charge 010594970008, created on 28 July 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Apr 2020 |
MR04 |
Satisfaction of charge 010594970006 in full
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09 Apr 2020 |
MR04 |
Satisfaction of charge 010594970007 in full
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