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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16 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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04 Jan 2025 |
AM03 |
Statement of administrator's proposal
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04 Jan 2025 |
AD01 |
Registered office address changed from 201 Chapelier House Eastfields Avenue London SW18 1LR to C/O Frp Advisory Trading Ltd 2nd Floor 120 Colmore Row Birmingham B3 3BD on 4 January 2025
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04 Jan 2025 |
AM01 |
Appointment of an administrator
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of John Russell Wilkes as a director on 17 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of John Russell Wilkes as a secretary on 17 December 2023
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06 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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21 Aug 2023 |
CH03 |
Secretary's details changed for Mr John Wilkes on 21 August 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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31 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 May 2021 |
TM01 |
Termination of appointment of Andrew David Meehan as a director on 31 May 2021
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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31 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Frances Margaret Catherine Daley as a director on 11 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Andrew David Meehan as a director on 11 December 2019
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