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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2023 |
DS01 |
Application to strike the company off the register
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23 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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26 May 2022 |
PSC05 |
Change of details for Frost Wealth Management Limited as a person with significant control on 26 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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24 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2021 |
TM01 |
Termination of appointment of Sarah Jayne Sprague as a director on 10 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Sarah Jayne Sprague as a person with significant control on 10 May 2021
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01 Jun 2021 |
PSC02 |
Notification of Frost Wealth Management Limited as a person with significant control on 10 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Malcolm John Frost as a director on 10 May 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 9 March 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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