Confirmation statement. Statement with no updates. |
2023-10-11 |
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Resolution. Description: Resolutions. |
2023-09-18 |
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Incorporation. Memorandum articles. |
2023-09-18 |
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Persons with significant control. Psc name: Frp Advisory Trading Limited. Change date: 2023-09-11. |
2023-09-13 |
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Mortgage. Charge number: 082123640003. |
2023-09-13 |
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Mortgage. Charge number: 082123640004. |
2023-09-13 |
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Officers. Officer name: Mr Jeremy Stuart French. Appointment date: 2023-09-11. |
2023-09-12 |
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Officers. Officer name: Mr Gavin Richard Jones. Appointment date: 2023-09-11. |
2023-09-12 |
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Officers. Termination date: 2023-09-11. Officer name: Kelly Anne Burton. |
2023-09-12 |
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Officers. Officer name: Julie Fantom. Termination date: 2023-09-11. |
2023-09-12 |
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Address. New address: 110 Cannon Street London EC4N 6EU. Change date: 2023-09-12. Old address: The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS. |
2023-09-12 |
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Persons with significant control. Psc name: Wilson Field Group Holdings Limited. Cessation date: 2023-09-11. |
2023-09-12 |
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Persons with significant control. Psc name: Frp Advisory Trading Limited. Notification date: 2023-09-11. |
2023-09-12 |
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Accounts. Accounts type total exemption full. |
2023-06-07 |
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Confirmation statement. Statement with no updates. |
2022-09-20 |
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Accounts. Accounts type total exemption full. |
2022-03-17 |
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Officers. Termination date: 2021-10-04. Officer name: Lisa Hogg. |
2021-10-04 |
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Confirmation statement. Statement with updates. |
2021-09-20 |
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Officers. Officer name: Mrs Kelly Anne Burton. Appointment date: 2021-09-01. |
2021-09-10 |
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Accounts. Accounts type total exemption full. |
2021-05-28 |
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Persons with significant control. Psc name: Wilson Field Group Holdings Limited. Notification date: 2021-03-01. |
2021-03-04 |
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Persons with significant control. Psc name: Julie Wilson. Cessation date: 2021-03-01. |
2021-03-04 |
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Mortgage. Charge number: 082123640001. |
2021-02-23 |
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Confirmation statement. Statement with updates. |
2020-10-28 |
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Accounts. Accounts type total exemption full. |
2020-08-28 |
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Confirmation statement. Statement with no updates. |
2019-09-25 |
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Persons with significant control. Change date: 2019-09-25. Psc name: Mrs Julie Wilson. |
2019-09-25 |
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Accounts. Accounts type unaudited abridged. |
2019-05-23 |
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Confirmation statement. Statement with updates. |
2018-09-17 |
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Persons with significant control. Change date: 2017-05-01. Psc name: Mrs Julie Wilson. |
2018-09-17 |
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Persons with significant control. Cessation date: 2017-05-01. Psc name: Nicholas James Charles Wilson. |
2018-08-14 |
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Persons with significant control. Psc name: Julie Wilson. Notification date: 2017-05-01. |
2018-07-06 |
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Accounts. Accounts type unaudited abridged. |
2018-05-29 |
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Resolution. Description: Resolutions. |
2018-04-30 |
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Capital. Capital variation of rights attached to shares. |
2018-04-27 |
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Confirmation statement. Statement with no updates. |
2017-09-22 |
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Accounts. Accounts type group. |
2017-04-04 |
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Mortgage. Charge number: 082123640002. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2016-10-04 |
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Accounts. Accounts type group. |
2016-05-11 |
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Mortgage. Charge creation date: 2015-10-14. Charge number: 082123640004. |
2015-10-28 |
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Annual return. With made up date full list shareholders. |
2015-10-26 |
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Mortgage. Charge number: 082123640003. Charge creation date: 2015-09-25. |
2015-09-29 |
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Accounts. Accounts type group. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2014-09-24 |
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Accounts. Accounts type group. |
2014-06-05 |
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Document replacement. Form type: SH01. |
2013-11-27 |
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Document replacement. Form type: SH01. |
2013-11-27 |
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Document replacement. Form type: AR01. Made up date: 2013-09-12. |
2013-11-26 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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