Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2023 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 October 2023
|
|
|
10 Oct 2023 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 October 2023
|
|
|
10 Oct 2023 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 September 2023
|
|
|
10 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-25
|
|
|
10 Oct 2023 |
LIQ01 |
Declaration of solvency
|
|
|
04 Sep 2023 |
SH19 |
Statement of capital on 4 September 2023
|
|
|
04 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
04 Sep 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 31/08/2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 3 March 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr. Thomas Ward on 11 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Leonardus Willemszoon Hertog on 11 November 2022
|
|
|
18 Nov 2022 |
PSC05 |
Change of details for Scape Holdco 5 Ltd as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 11 November 2022
|
|
|
18 Nov 2022 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
|
|
|
16 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2021
|
|
|
01 Jun 2022 |
PSC02 |
Notification of Scape Holdco 5 Ltd as a person with significant control on 8 March 2022
|
|
|
01 Jun 2022 |
PSC07 |
Cessation of Scape Living Plc as a person with significant control on 8 March 2022
|
|
|
12 Apr 2022 |
MR04 |
Satisfaction of charge 118705470001 in full
|
|
|
12 Apr 2022 |
MR04 |
Satisfaction of charge 118705470003 in full
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 118705470004, created on 1 April 2022
|
|