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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15 Feb 2024 |
AD01 |
Registered office address changed from 313 West Barnes Lane New Malden Surrey KT3 6JE England to C/O Frp Adisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 15 February 2024
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15 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-08
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15 Feb 2024 |
LIQ02 |
Statement of affairs
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11 Dec 2023 |
RP04TM01 |
Second filing for the termination of Randeep Singh Sidhu as a director
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14 Nov 2023 |
TM01 |
Termination of appointment of William James Gibbs as a director on 8 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Randeep Singh Sidhu as a director on 20 October 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 11/12/2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr William James Gibbs on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Randeep Singh Sidhu as a director on 15 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr William James Gibbs on 29 May 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2021
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2021
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2021
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2021
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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11 Apr 2022 |
AP01 |
Appointment of Mrs Araxie Boyadjian as a director on 11 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Joshua Luke Armistead-Wood as a person with significant control on 20 December 2021
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr Joshua Luke Armistead-Wood as a person with significant control on 20 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Joshua Luke Armistead-Wood as a director on 20 December 2021
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11 Jan 2022 |
SH08 |
Change of share class name or designation
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