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 Aug 2024 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 23 August 2024
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23 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-08
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26 Jun 2024 |
TM01 |
Termination of appointment of Brice Marc Bouffard as a director on 17 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 6 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas Wilding Gee on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 6 August 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Brice Marc Bouffard as a director on 20 October 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Adnan Ghabris as a director on 28 January 2021
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07 May 2021 |
PSC05 |
Change of details for Buckthorn Partners Llp as a person with significant control on 25 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Wilding Gee on 18 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 18 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 76 Brook Street London W1K 5EE United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 22 September 2020
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18 Feb 2020 |
PSC02 |
Notification of Buckthorn Partners Llp as a person with significant control on 28 November 2018
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18 Feb 2020 |
PSC07 |
Cessation of Mark Ramin Chaichian as a person with significant control on 28 November 2018
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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