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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13 Apr 2024 |
AM10 |
Administrator's progress report
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27 Mar 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 27 March 2024
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24 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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17 Oct 2023 |
AM10 |
Administrator's progress report
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25 May 2023 |
AM06 |
Notice of deemed approval of proposals
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12 May 2023 |
AM03 |
Statement of administrator's proposal
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25 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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22 Mar 2023 |
AD01 |
Registered office address changed from Grampian Buildings Sinfin Lane Ind Estate Sinfin Lane Derby DE24 9GL to C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 22 March 2023
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22 Mar 2023 |
AM01 |
Appointment of an administrator
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20 Oct 2022 |
MR01 |
Registration of charge 011630120022, created on 17 October 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Garner on 27 September 2022
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29 Jun 2022 |
MR01 |
Registration of charge 011630120021, created on 21 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Garner on 26 June 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 19/04/2022
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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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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2022 |
MR01 |
Registration of charge 011630120020, created on 19 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 011630120019, created on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Timothy Moore as a director on 19 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Catherine Moore as a secretary on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Nigel Robert Moore as a director on 19 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 011630120018, created on 19 April 2022
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24 Mar 2022 |
MR04 |
Satisfaction of charge 13 in full
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