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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24 Dec 2024 |
TM01 |
Termination of appointment of Richard Simon Philpott as a director on 15 November 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH England to Frp Advisory Trading Limited Ashcroft House Meridian Business Park Leicester Leicestershire LE19 1WL on 3 December 2024
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03 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-15
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03 Dec 2024 |
LIQ02 |
Statement of affairs
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Carl Stephen Elliott as a director on 26 February 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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18 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Joseph John Butler as a person with significant control on 28 June 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Vicarage Corner House 219 Burton Road Derby DE23 6AE England to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 10 November 2021
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28 Jun 2021 |
PSC01 |
Notification of Joseph John Butler as a person with significant control on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Joseph John Butler as a director on 28 June 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Mark John Castledine as a director on 25 June 2021
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26 Jun 2021 |
PSC07 |
Cessation of Mark John Castledine as a person with significant control on 25 June 2021
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 19-21 Main Road Gedling Nottingham NG4 3HQ England to Vicarage Corner House 219 Burton Road Derby DE23 6AE on 25 August 2020
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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28 Aug 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mark john castledine
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