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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04 May 2024 |
AM10 |
Administrator's progress report
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22 Jan 2024 |
AM10 |
Administrator's progress report
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12 May 2023 |
AM07 |
Result of meeting of creditors
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01 May 2023 |
AM03 |
Statement of administrator's proposal
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17 Apr 2023 |
AD01 |
Registered office address changed from Cromwell Place 1-5 Cromwell Place London SW7 2JE England to Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 17 April 2023
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17 Apr 2023 |
AM01 |
Appointment of an administrator
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20 Oct 2022 |
PSC01 |
Notification of Toby Anstruther as a person with significant control on 16 August 2022
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20 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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15 Jun 2022 |
TM01 |
Termination of appointment of Shareen Khattar as a director on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Toby Alexander Campbell Anstruther as a director on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr John Alexander Frederick Martin as a director on 10 June 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Hugh John Watchorn as a director on 21 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of William Scott Murdoch as a director on 21 March 2022
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04 Apr 2022 |
AP03 |
Appointment of Mr Hugh Watchorn as a secretary on 21 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Preston Paul Benson as a director on 7 March 2022
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25 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2021 |
TM01 |
Termination of appointment of Sebastien Mazella Di Bosco as a director on 8 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of David Ian Roberts as a director on 9 December 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Stephen Fulford as a director on 9 November 2021
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