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 Monday 17th April 2023
filed on: 17th, April 2023
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(22 pages)
|
SH01 |
1760158.80 GBP is the capital in company's statement on Tuesday 16th August 2022
filed on: 17th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
518209.20 GBP is the capital in company's statement on Tuesday 28th January 2020
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th June 2022.
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th June 2022.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 21st March 2022
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st March 2022.
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 21st March 2022 - new secretary appointed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th November 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th July 2021.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
489169.20 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Thursday 18th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
468169.20 GBP is the capital in company's statement on Wednesday 10th February 2021
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
461502.40 GBP is the capital in company's statement on Tuesday 12th January 2021
filed on: 2nd, February 2021
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
338999.80 GBP is the capital in company's statement on Wednesday 1st August 2018
filed on: 5th, June 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 4th May 2020
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st July 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1-5 Cromwell Place 1-5 Cromwell Place London SW7 2JE England to Cromwell Place 1-5 Cromwell Place London SW7 2JE on Thursday 23rd January 2020
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 - 12 Exhibition Road London SW7 2HF England to 1-5 Cromwell Place 1-5 Cromwell Place London SW7 2JE on Thursday 23rd January 2020
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st October 2019
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2018
| resolution
|
Free Download
(22 pages)
|
SH01 |
282999.80 GBP is the capital in company's statement on Friday 17th August 2018
filed on: 20th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
252999.00 GBP is the capital in company's statement on Sunday 10th December 2017
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
252998.80 GBP is the capital in company's statement on Tuesday 28th March 2017
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 6th February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 6th February 2018 - new secretary appointed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1224999.00 GBP is the capital in company's statement on Monday 16th October 2017
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 10 - 12 10 - 12 Exhibition Road London SW7 2HF England to 10 - 12 Exhibition Road London SW7 2HF on Friday 28th July 2017
filed on: 28th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Alfred House 23 - 24 Cromwell Place London SW7 2LD England to 10 - 12 10 - 12 Exhibition Road London SW7 2HF on Friday 28th July 2017
filed on: 28th, July 2017
| address
|
Free Download
(1 page)
|
SH01 |
499998.80 GBP is the capital in company's statement on Tuesday 28th March 2017
filed on: 30th, March 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 28th March 2017.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
199998.80 GBP is the capital in company's statement on Monday 12th December 2016
filed on: 20th, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st July 2017, originally was Sunday 31st December 2017.
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lime Tree House Benhall Green Benhall Saxmundham Suffolk IP17 1HU United Kingdom to Alfred House 23 - 24 Cromwell Place London SW7 2LD on Wednesday 30th November 2016
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 30th November 2016 - new secretary appointed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2016.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2015
| incorporation
|
Free Download
(19 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
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