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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23 Jan 2024 |
AD01 |
Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 January 2024
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23 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-11
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23 Jan 2024 |
LIQ02 |
Statement of affairs
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01 Nov 2023 |
TM01 |
Termination of appointment of Richard William John Hollingbery as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ewan Diarmid Guinness as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Haydn Herbert James Fentum as a director on 1 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2022 |
MR01 |
Registration of charge 055366470017, created on 9 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Lucinda Gail Stokes as a secretary on 30 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr Richard William John Hollingbery on 5 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Haydn Herbert James Fentum on 5 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Ewan Diarmid Guinness on 5 May 2022
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06 May 2022 |
CH03 |
Secretary's details changed for Mrs Lucinda Gail Stokes on 4 May 2022
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22 Oct 2021 |
AP01 |
Appointment of Mr Paul Wade Brown as a director on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from No 16 st. Peters Square London W6 9AJ to 40a Chalk House Upper Woodford Salisbury SP4 6NU on 22 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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21 May 2019 |
CH01 |
Director's details changed for Mr Richard William John Hollingbery on 21 May 2019
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