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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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22 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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31 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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17 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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17 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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19 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Jeremy Stuart French as a director on 27 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Gavin Richard Jones as a director on 27 April 2022
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29 Apr 2022 |
PSC05 |
Change of details for Frp Advisory Trading Limited as a person with significant control on 27 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Paul Mcauliffe as a director on 27 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 86a Broadway Leigh -on-Sea Essex SS9 1AE United Kingdom to 110 Cannon Street London EC4N 6EU on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Benjamin Peter Hubbard as a person with significant control on 27 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Nicholas Paul Mcauliffe as a person with significant control on 27 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Bridgeshield Ltd as a person with significant control on 27 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Frp Advisory Trading Limited as a person with significant control on 27 April 2022
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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