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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27 Mar 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited, 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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12 Feb 2024 |
AM10 |
Administrator's progress report
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18 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Sep 2023 |
AM03 |
Statement of administrator's proposal
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25 Jul 2023 |
AD01 |
Registered office address changed from Scimitar House 100 Lilac Grove Beeston Notts NG9 1FP to C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 25 July 2023
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25 Jul 2023 |
AM01 |
Appointment of an administrator
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30 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
AP01 |
Appointment of Mr Mark Andrew Fellowes as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Andrew Martin Nolan as a director on 31 January 2023
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16 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 3
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16 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2022 |
MR01 |
Registration of charge 031684550004, created on 9 December 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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26 Aug 2021 |
AP01 |
Appointment of Mr Andrew Martin Nolan as a director on 26 August 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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01 Jul 2020 |
CH01 |
Director's details changed for Mr David Kenneth Adams on 1 October 2019
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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11 Jun 2020 |
TM01 |
Termination of appointment of Simon George Noble as a director on 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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