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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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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14 Jun 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Companies house filing 27/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Paul Prasad-Smith as a director on 31 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 2 Regus 6th Floor Kingdom Street London W2 6BD England to Regus 6th Floor, 2 Kingdom Street London W2 6BD on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ to 2 Regus 6th Floor Kingdom Street London W2 6BD on 23 October 2023
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19 Oct 2023 |
AM21 |
Notice of end of Administration
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27 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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01 Sep 2023 |
AM03 |
Statement of administrator's proposal
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17 Jul 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 17 July 2023
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17 Jul 2023 |
AM01 |
Appointment of an administrator
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04 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Paul Prasad-Smith as a director on 3 July 2023
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16 May 2023 |
TM01 |
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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18 Jan 2021 |
MR01 |
Registration of charge 058263710004, created on 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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