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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30 Sep 2024 |
CH01 |
Director's details changed for Nicholas James Charles Wilson on 12 September 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
PSC05 |
Change of details for Frp Advisory Trading Limited as a person with significant control on 11 September 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 082123640003 in full
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13 Sep 2023 |
MR04 |
Satisfaction of charge 082123640004 in full
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12 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Stuart French as a director on 11 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Gavin Richard Jones as a director on 11 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Kelly Anne Burton as a director on 11 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Julie Fantom as a director on 11 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to 110 Cannon Street London EC4N 6EU on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Wilson Field Group Holdings Limited as a person with significant control on 11 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Frp Advisory Trading Limited as a person with significant control on 11 September 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Lisa Hogg as a director on 4 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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10 Sep 2021 |
AP01 |
Appointment of Mrs Kelly Anne Burton as a director on 1 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Mar 2021 |
PSC02 |
Notification of Wilson Field Group Holdings Limited as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Julie Wilson as a person with significant control on 1 March 2021
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