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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23 Mar 2024 |
LIQ01 |
Declaration of solvency
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23 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-29
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20 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 20 March 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Hazel Murphy as a secretary on 12 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Jamie Philip Hambleton as a director on 2 November 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AP03 |
Appointment of Mrs Hazel Murphy as a secretary on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Jamie Philip Hambleton as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Stewart Malcolm Roberts as a director on 1 July 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Stewart Malcolm Roberts as a secretary on 1 July 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Crowley on 1 November 2020
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11 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Oliver Strutynski as a director on 31 August 2021
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11.10.2021.
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23 Nov 2020 |
TM01 |
Termination of appointment of James Matthew Stafford as a director on 20 November 2020
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