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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31 Jul 2024 |
AD01 |
Registered office address changed from The Bengal Wing 5th Floor Devonshire Square Devonshire Gardens London EC2M 4YN England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 July 2024
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31 Jul 2024 |
WU04 |
Appointment of a liquidator
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03 Jan 2024 |
COCOMP |
Order of court to wind up
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27 Sep 2023 |
TM01 |
Termination of appointment of Deborah Jane Poole as a director on 27 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Anders Martin Hansen as a director on 7 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Lars Bonding as a director on 7 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Lars Hedensted Steffensen as a director on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Eric David Deardorff as a director on 12 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CH01 |
Director's details changed for Ms Deborah Jane Poole on 27 July 2022
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05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2022 |
PSC07 |
Cessation of Lars Bonding as a person with significant control on 5 April 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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03 Dec 2021 |
PSC07 |
Cessation of Lars Steffensen as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Lars Bonding as a person with significant control on 1 December 2021
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