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 May 2024 |
MR04 |
Satisfaction of charge 054696300005 in full
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22 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Mar 2024 |
AM03 |
Statement of administrator's proposal
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28 Feb 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from E7 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 28 February 2024
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23 Feb 2024 |
AM01 |
Appointment of an administrator
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19 Feb 2024 |
MR04 |
Satisfaction of charge 054696300003 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 054696300004 in full
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19 Feb 2024 |
MR01 |
Registration of charge 054696300005, created on 19 February 2024
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07 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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10 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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06 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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02 May 2021 |
PSC04 |
Change of details for Mr Peter David Senior as a person with significant control on 24 October 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Gaskell Street St Helens Merseyside WA9 1PX to E7 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT on 28 April 2021
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21 Oct 2020 |
MR01 |
Registration of charge 054696300004, created on 15 October 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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17 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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