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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18 Oct 2024 |
LIQ01 |
Declaration of solvency
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04 Oct 2024 |
AD01 |
Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to C/O Frp Advisory Trading Limited. Kings Orchard 1 Queen Street Bristol BS2 0HQ on 4 October 2024
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04 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-23
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24 Sep 2024 |
TM01 |
Termination of appointment of Trevor Frank Nolan as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Zachary David Tsai as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Michael Luke Mullally as a director on 23 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Lee Robert Patterson as a director on 4 May 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Ben Major George Cons as a director on 4 May 2024
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25 Jul 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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02 Feb 2023 |
MR01 |
Registration of charge 122313870001, created on 30 January 2023
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21 Sep 2022 |
AP01 |
Appointment of Michael Luke Mullally as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of John William Handley as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Timothy James West Ashlin as a director on 21 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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05 Aug 2022 |
TM01 |
Termination of appointment of Steven Mark Allin as a director on 28 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Lee Robert Patterson as a director on 28 July 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 16 December 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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