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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08 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge 123158550001 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 123158550002 in full
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31 Jan 2023 |
AAMD |
Amended full accounts made up to 30 April 2022
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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17 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 123158550002, created on 25 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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14 Aug 2020 |
AP04 |
Appointment of One Advisory Limited as a secretary on 12 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Gavin Jones as a director on 21 July 2020
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17 Jul 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 April 2021
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09 Apr 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 April 2020
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01 Apr 2020 |
PSC05 |
Change of details for Frp Advisory Group Plc as a person with significant control on 1 April 2020
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01 Apr 2020 |
PSC07 |
Cessation of Frp Advisory Llp as a person with significant control on 1 April 2020
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18 Mar 2020 |
PSC02 |
Notification of Frp Advisory Group Plc as a person with significant control on 6 March 2020
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13 Mar 2020 |
PSC05 |
Change of details for Frp Advisory Llp as a person with significant control on 6 March 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 123158550001, created on 5 March 2020
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17 Dec 2019 |
PSC02 |
Notification of Frp Advisory Llp as a person with significant control on 12 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Geoffrey Paul Rowley as a person with significant control on 12 December 2019
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