GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ. Change occurred on 2020-06-29. Company's previous address: 35 Rose Street London WC2E 9EB.
filed on: 29th, June 2020
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-12
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-06-12
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-05-21
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-05-21
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-18
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-09-23
filed on: 4th, July 2019
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2018-11-18
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-07-20: 18800.00 GBP
filed on: 21st, August 2018
| capital
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2017-09-24
filed on: 5th, July 2018
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-30
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-02-19: 17700.00 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-01-29
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-15
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-08
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-11-18
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-10-17: 15500.00 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2017-11-17
filed on: 19th, December 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, December 2017
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 1st, December 2017
| resolution
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-25
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-09-25
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-13
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-13
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-09-25
filed on: 8th, June 2017
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2016-11-18
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 16th, November 2016
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-30
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-16
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-09-05) of a secretary
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-05
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-05
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-08-01
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-09-27
filed on: 22nd, June 2016
| accounts
|
Free Download
(48 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-18
filed on: 15th, December 2015
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-03-04: 12653.39 GBP
filed on: 20th, March 2015
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-13
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-11-26
filed on: 17th, December 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2015-11-30 to 2015-09-30
filed on: 17th, December 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 1930.26 GBP
filed on: 17th, December 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 10000.00 GBP
filed on: 17th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 17th, December 2014
| resolution
|
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NEWINC |
Incorporation
filed on: 18th, November 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2014-11-18: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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