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Mortgage. Charge number: 050634490001. |
2024-03-05 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2024-02-10 |
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Insolvency. Liquidation in administration proposals. |
2024-02-01 |
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Insolvency. Form attached: AM02SOA. |
2023-12-29 |
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Address. Old address: Unit 7 Folly Lane Napton Southam Warwickshire CV47 8NZ. Change date: 2023-12-04. New address: Frp Advisory Trading Limited 2nd Floor, Minerva House 29 East Parade Leeds LS1 5PS. |
2023-12-04 |
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Insolvency. Liquidation in administration appointment of administrator. |
2023-12-04 |
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Officers. Termination date: 2023-09-14. Officer name: Euan David Mcculloch. |
2023-09-29 |
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Officers. Officer name: Clive Hudson. Termination date: 2023-09-14. |
2023-09-29 |
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Officers. Officer name: Mr Christopher Roderick De Mattos. Appointment date: 2023-05-17. |
2023-08-14 |
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Officers. Appointment date: 2023-05-17. Officer name: Mr Michael Ulic Anthony Alen-Buckley. |
2023-08-14 |
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Officers. Officer name: Timothy Robyn Charles Palmer. Termination date: 2023-05-22. |
2023-05-23 |
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Officers. Officer name: Colin Thomas Billiet. Termination date: 2023-05-22. |
2023-05-23 |
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Capital. Capital allotment shares. |
2023-04-03 |
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Confirmation statement. Statement with updates. |
2023-03-10 |
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Accounts. Accounts type total exemption full. |
2023-03-03 |
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Officers. Officer name: Ian Richard Leigh. Termination date: 2023-02-17. |
2023-02-21 |
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Capital. Capital allotment shares. |
2023-01-31 |
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Capital. Capital allotment shares. |
2022-11-14 |
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Officers. Officer name: Mr Timothy Peter Gilbert. Appointment date: 2022-10-25. |
2022-11-01 |
View Report |
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Officers. Officer name: Mr James Muir. Appointment date: 2022-10-25. |
2022-11-01 |
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Officers. Appointment date: 2022-10-17. Officer name: Mr Ian Richard Leigh. |
2022-10-25 |
View Report |
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Capital. Capital allotment shares. |
2022-08-16 |
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Officers. Appointment date: 2022-05-23. Officer name: Mr Timothy Robyn Charles Palmer. |
2022-07-20 |
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Capital. Capital allotment shares. |
2022-06-21 |
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Capital. Capital allotment shares. |
2022-05-16 |
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Capital. Capital allotment shares. |
2022-04-12 |
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Accounts. Accounts type total exemption full. |
2022-03-23 |
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Capital. Capital allotment shares. |
2022-03-22 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-03-22 |
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Confirmation statement. Statement. |
2022-03-10 |
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Officers. Officer name: Phillip Cartwright. Termination date: 2021-09-21. |
2022-03-10 |
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Officers. Officer name: Catherine Anne Elizabeth Earl. Termination date: 2021-10-29. |
2021-11-08 |
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Officers. Termination date: 2021-06-25. Officer name: Terence Charles William Scuoler. |
2021-07-15 |
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Officers. Appointment date: 2021-04-15. Officer name: Mrs Catherine Anne Elizabeth Earl. |
2021-04-28 |
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Confirmation statement. Statement with updates. |
2021-04-09 |
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Officers. Termination date: 2021-03-19. Officer name: Simon St George Hombersley. |
2021-03-31 |
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Officers. Termination date: 2021-03-22. Officer name: David John Price. |
2021-03-31 |
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Officers. Termination date: 2021-03-18. Officer name: Alexander Jong-Luan Chiang. |
2021-03-31 |
View Report |
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Mortgage. Charge number: 050634490001. Charge creation date: 2021-01-25. |
2021-01-26 |
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Capital. Capital allotment shares. |
2020-11-30 |
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Accounts. Accounts type total exemption full. |
2020-10-01 |
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Officers. Appointment date: 2020-07-15. Officer name: Mr Euan Mcculloch. |
2020-09-09 |
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Officers. Officer name: Mr Alexander Jong-Luan Chiang. Appointment date: 2020-04-01. |
2020-06-02 |
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Officers. Officer name: Dr Phillip Cartwright. Appointment date: 2020-04-01. |
2020-06-02 |
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Officers. Officer name: Emrah Gozturk. Termination date: 2020-04-13. |
2020-06-02 |
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Accounts. Accounts type unaudited abridged. |
2020-06-01 |
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Capital. Capital allotment shares. |
2020-03-29 |
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Officers. Change date: 2019-03-19. Officer name: Mr Emrah Gozturk. |
2020-03-29 |
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Confirmation statement. Statement with updates. |
2020-03-12 |
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Officers. Officer name: Mr Simon St George Hombersley. Change date: 2020-02-28. |
2020-02-28 |
View Report |
