Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 20 December 2023
|
|
|
20 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
20 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
|
|
|
12 Oct 2023 |
TM02 |
Termination of appointment of Christopher Sedgwick as a secretary on 3 October 2023
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Christopher Sedgwick as a director on 3 October 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for Mr Stephen Howard Midgley as a person with significant control on 9 December 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Howard Midgley as a person with significant control on 14 November 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Christopher Hickling as a person with significant control on 14 November 2022
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Howard Midgley as a person with significant control on 14 November 2022
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Sachin Nandha as a director on 30 September 2022
|
|
|
09 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Hickling as a person with significant control on 9 August 2022
|
|
|
09 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Howard Midgley as a person with significant control on 9 August 2022
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of John Cox as a director on 25 February 2022
|
|
|
13 Jan 2022 |
PSC01 |
Notification of Christopher Hickling as a person with significant control on 13 January 2022
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr Sachin Nandha as a director on 1 October 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr John Cox as a director on 1 October 2021
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 May 2021 |
PSC04 |
Change of details for Mr Stephen Howard Midgley as a person with significant control on 6 May 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|