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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06 Jan 2025 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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27 Dec 2024 |
PSC05 |
Change of details for Frp Advisory Trading Limited as a person with significant control on 27 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Dec 2024 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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20 Dec 2024 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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09 Dec 2024 |
PSC05 |
Change of details for Anavo Care Scot Ltd as a person with significant control on 9 December 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW United Kingdom to First Floor 15-17 the Crescent Leatherhead Surrey KT22 8DY on 28 November 2024
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03 Apr 2024 |
MR01 |
Registration of charge 088609570008, created on 27 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 088609570007, created on 15 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
AM10 |
Administrator's progress report
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22 Mar 2024 |
AM21 |
Notice of end of Administration
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19 Mar 2024 |
MR01 |
Registration of charge 088609570006, created on 15 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Daniel Wulwick as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Timothy James Bolot as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Bam Propco 2 Limited as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Anavo Care Scot Ltd as a person with significant control on 14 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Simon Joseph Harrison as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Thomas Allan Brookes as a director on 15 March 2024
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