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Resolution. Description: Resolutions. |
2022-11-16 |
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Insolvency. Brought down date: 2022-10-11. |
2022-11-14 |
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Address. Change date: 2021-11-03. New address: C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB. Old address: First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ. |
2021-11-03 |
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Resolution. Description: Resolutions. |
2021-11-02 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-28 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2021-07-28 |
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Accounts. Accounts type full. |
2021-04-17 |
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Confirmation statement. Statement with no updates. |
2020-07-24 |
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Accounts. Accounts type full. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-07-14 |
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Officers. Appointment date: 2019-04-23. Officer name: Mr Keith Alan Reid. |
2019-04-26 |
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Officers. Officer name: Michael Damien Holton. Termination date: 2019-03-01. |
2019-03-15 |
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Accounts. Accounts type full. |
2018-12-28 |
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Confirmation statement. Statement with updates. |
2018-07-13 |
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Accounts. Accounts type full. |
2017-09-27 |
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Confirmation statement. Statement with updates. |
2017-07-03 |
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Officers. Appointment date: 2016-12-08. Officer name: James Huxley Milne. |
2017-01-04 |
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Officers. Termination date: 2016-12-08. Officer name: Steven Neville Hardman. |
2017-01-03 |
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Officers. Termination date: 2016-12-08. Officer name: Thomas Edward Hinton. |
2017-01-03 |
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Officers. Termination date: 2016-12-08. Officer name: Eric Philippe Marianne Machiels. |
2017-01-03 |
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Officers. Termination date: 2016-12-08. Officer name: Paul Jonathan Gregson. |
2016-12-22 |
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Officers. Appointment date: 2016-12-08. Officer name: Michael Holton. |
2016-12-22 |
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Accounts. Accounts type full. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-07-13 |
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Officers. Officer name: Dr Eric Philippe Marianne Machiels. Change date: 2016-03-22. |
2016-04-22 |
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Officers. Officer name: Jacqueline Long. Appointment date: 2015-12-30. |
2016-01-14 |
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Officers. Termination date: 2015-12-30. Officer name: Karen Lorraine Atterbury. |
2016-01-14 |
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Officers. Termination date: 2015-11-12. Officer name: Gordon Alexander Boyd. |
2015-11-24 |
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Officers. Appointment date: 2015-10-28. Officer name: Thomas Edward Hinton. |
2015-11-24 |
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Officers. Termination date: 2015-09-18. Officer name: Graham Ferguson Bisset. |
2015-09-24 |
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Officers. Appointment date: 2015-09-18. Officer name: Karen Lorraine Atterbury. |
2015-09-24 |
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Accounts. Accounts type full. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-07-24 |
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Officers. Officer name: Stephen Shane Pickering. Appointment date: 2015-05-13. |
2015-05-29 |
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Officers. Officer name: Stewart Charles Gibbins. Termination date: 2015-04-30. |
2015-05-05 |
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Officers. Officer name: Graham Ferguson Bisset. Appointment date: 2015-01-19. |
2015-01-30 |
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Officers. Officer name: Samantha Jane Calder. Termination date: 2014-12-18. |
2015-01-29 |
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Accounts. Accounts type full. |
2014-12-05 |
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Officers. Change date: 2014-12-04. Officer name: Mr Stewart Charles Gibbins. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-07-29 |
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Accounts. Accounts type full. |
2013-11-12 |
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Annual return. With made up date full list shareholders. |
2013-07-03 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2013-01-31 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2013-01-31 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-09-21 |
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Incorporation. Memorandum articles. |
2012-09-20 |
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Resolution. Description: Resolutions. |
2012-09-20 |
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Change of constitution. Statement of companys objects. |
2012-09-20 |
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Capital. Capital name of class of shares. |
2012-09-20 |
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