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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29 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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07 Oct 2024 |
AM03 |
Statement of administrator's proposal
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20 Aug 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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19 Aug 2024 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 19 August 2024
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19 Aug 2024 |
AM01 |
Appointment of an administrator
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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23 Oct 2023 |
RM01 |
Appointment of receiver or manager
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16 May 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 118198290021, created on 12 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 118198290022, created on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 11 July 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
MR01 |
Registration of charge 118198290020, created on 1 April 2022
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02 Mar 2022 |
MR01 |
Registration of charge 118198290019, created on 1 March 2022
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01 Mar 2022 |
MR01 |
Registration of charge 118198290018, created on 28 February 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 118198290003 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 118198290006 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 118198290004 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 118198290001 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 118198290002 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 118198290005 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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