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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13 Nov 2024 |
AD01 |
Registered office address changed from 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 November 2024
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2024 |
LIQ01 |
Declaration of solvency
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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02 Feb 2024 |
AP01 |
Appointment of Mrs Judy Susan Ascroft as a director on 20 January 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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20 Jan 2021 |
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 ‐
Share for share exchange 16/12/2020
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15 Jan 2021 |
PSC04 |
Change of details for Mrs Judy Susan Ascroft as a person with significant control on 16 November 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mr Peter Anthony Ascroft as a person with significant control on 16 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 07/01/2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Peter Anthony Ascroft as a person with significant control on 28 October 2020
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12 Jan 2021 |
PSC01 |
Notification of Judy Susan Ascroft as a person with significant control on 28 October 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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07 Jan 2021 |
AP03 |
Appointment of Mrs Judith Susan Ascroft as a secretary on 4 January 2021
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07 Jan 2021 |
TM02 |
Termination of appointment of Peter Anthony Ascroft as a secretary on 4 January 2021
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of John Edmund Taylor as a person with significant control on 28 October 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of John Edmund Taylor as a director on 11 November 2020
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