| AD01 |
Change of registered address from 2nd Floor 170 Edmund Street Birmingham B3 2HB on Sat, 6th Apr 2024 to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
filed on: 6th, April 2024
|
address |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom on Wed, 1st Nov 2023 to 2nd Floor 170 Edmund Street Birmingham B3 2HB
filed on: 1st, November 2023
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Mon, 19th Jun 2023 new director was appointed.
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Jun 2023
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Oct 2022
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Oct 2022 new director was appointed.
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 27th Nov 2021
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, February 2021
|
accounts |
Free Download
(7 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Fri, 12th Feb 2021
filed on: 12th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 2 Temple Back East Temple Quay Bristol BS1 6EG on Thu, 11th Feb 2021 to Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY
filed on: 11th, February 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| PSC02 |
Notification of a person with significant control Wed, 21st Dec 2016
filed on: 11th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Thu, 11th Feb 2021
filed on: 11th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th May 2020 new director was appointed.
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th May 2020
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wed, 27th Nov 2019
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Tue, 27th Nov 2018
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, November 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Mon, 27th Nov 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 16th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, December 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 11th Jan 2016: 1000000.00 GBP
|
capital |
|
| TM02 |
Secretary's appointment terminated on Fri, 24th Apr 2015
filed on: 11th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(14 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2015
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 13th, April 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 1000000.00 GBP
|
capital |
|
| AP01 |
On Tue, 17th Mar 2015 new director was appointed.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Apr 2014
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, March 2015
|
gazette |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Jan 2014
filed on: 23rd, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
filed on: 27th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Wed, 26th Sep 2012 new director was appointed.
filed on: 26th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2012
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 26th Sep 2012 new director was appointed.
filed on: 26th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 10th, July 2012
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Mar 2012
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Jan 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Dec 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 8th, August 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Dec 2010
filed on: 7th, February 2011
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 7th Feb 2011
filed on: 7th, February 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
On Thu, 16th Dec 2010, company appointed a new person to the position of a secretary
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Nov 2010 new director was appointed.
filed on: 24th, November 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 24th Feb 2010: 1000000.00 GBP
filed on: 9th, March 2010
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed falk & ross (uk) LTDcertificate issued on 10/02/10
filed on: 10th, February 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Wed, 3rd Feb 2010 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 10th, February 2010
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2010
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, December 2009
|
incorporation |
Free Download
(41 pages)
|