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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23 Feb 2024 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 February 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 22 January 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 September 2023
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16 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 16 September 2023
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03 Aug 2023 |
WU07 |
Progress report in a winding up by the court
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28 Jun 2023 |
WU07 |
Progress report in a winding up by the court
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10 Feb 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 February 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 20 October 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 28 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 15 June 2022
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16 May 2022 |
WU04 |
Appointment of a liquidator
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09 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 9 May 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of John Murphy as a director on 27 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Marius Chirilus as a director on 27 April 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Jack Mason as a director on 1 August 2021
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21 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 24 January 2022
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02 Feb 2022 |
COCOMP |
Order of court to wind up
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17 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Linchel as a director
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29 Dec 2021 |
AP01 |
Appointment of Mr Marius Chirilus as a director on 5 December 2021
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19 Nov 2021 |
WU02 |
Appointment of provisional liquidator
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16 Nov 2021 |
TM01 |
Termination of appointment of Stephen Linchel as a director on 12 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr John Murphy as a director on 2 November 2021
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02 Nov 2021 |
MR01 |
Registration of charge 128134360001, created on 20 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
PSC05 |
Change of details for Holding Co a Ltd as a person with significant control on 22 October 2021
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