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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24 Dec 2024 |
AD01 |
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 24 December 2024
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24 Dec 2024 |
LIQ02 |
Statement of affairs
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24 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-16
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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Sampson as a person with significant control on 18 October 2023
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29 Nov 2023 |
PSC07 |
Cessation of Anita Chhibber as a person with significant control on 18 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Buyback agreement 18/10/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Aug 2023 |
AD01 |
Registered office address changed from 8 Kingland Drive Milverton Leamington Spa Warwickshire CV32 6BL to 8 High Street Brentwood Essex CM14 4AB on 9 August 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Jane Marie Smith as a secretary on 13 June 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Sampson as a person with significant control on 18 January 2023
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23 Mar 2023 |
PSC01 |
Notification of Anita Chhibber as a person with significant control on 18 January 2023
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21 Mar 2023 |
PSC07 |
Cessation of Ashutosh Chhibber as a person with significant control on 17 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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14 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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