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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20 Feb 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 30 January 2024
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30 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-22
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13 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Unit 11 Holts Court Threshers Bush Harlow Essex CM170NS on 13 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 16 June 2022
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12 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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19 Feb 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Nov 2017 |
MR04 |
Satisfaction of charge 097661760001 in full
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24 Oct 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2017
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