Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 29 July 2024
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26 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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08 Aug 2023 |
MR04 |
Satisfaction of charge 002129270002 in full
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16 May 2023 |
PSC05 |
Change of details for Fry Wealth Limited as a person with significant control on 21 April 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
TM01 |
Termination of appointment of Jeremy James Thomas Woodley as a director on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of David Owen Pugh as a director on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Julian Philip Broom as a director on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Aidan Patrick Bailey as a director on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Charlotte Emily Thomas as a director on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 21 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Jeremy David Maine as a secretary on 21 April 2023
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26 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Crescent House Crescent Road Worthing West Sussex BN11 1RN to 1a Tower Square Wellington Street Leeds LS1 4DL on 26 April 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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03 Mar 2022 |
MR01 |
Registration of charge 002129270003, created on 25 February 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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