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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29 Oct 2024 |
PSC04 |
Change of details for Mr Mark Jeffrey Peters as a person with significant control on 29 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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05 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Mar 2021 |
AP03 |
Appointment of Mrs Susanne Treacher as a secretary on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Petrus Henricus Cornelus Corstiaans as a director on 9 March 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Ralph Peters as a director on 11 February 2021
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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24 Nov 2020 |
AD01 |
Registered office address changed from C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA England to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA on 24 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Mr Petrus Henricus Cornelus Corstiaans as a director on 17 April 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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08 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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31 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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19 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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26 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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