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FRIEZE PUBLISHING LIMITED

Company number 02609458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2021 CH01 Director's details changed for Mr Mark Shapiro on 1 May 2021
15 Jul 2021 CH01 Director's details changed for Mr Mark Shapiro on 1 May 2019
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
05 Nov 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
20 May 2019 CH03 Secretary's details changed for Ben Edge on 20 May 2019
10 Dec 2018 RP04AP03 Second filing for the appointment of Ben Edge as a secretary
26 Nov 2018 AD01 Registered office address changed from 1 Montclare Street London E2 7EU to 1 Surrey Street London WC2R 2nd on 26 November 2018
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Sep 2018 AP03 Appointment of Ben Edge as a secretary on 7 September 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 10/12/2018
07 Sep 2018 TM02 Termination of appointment of Timothy Guy as a secretary on 7 September 2018
03 Sep 2018 TM01 Termination of appointment of Victoria Siddall as a director on 1 January 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2017 AP03 Appointment of Timothy Guy as a secretary on 21 July 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
10 May 2017 RP04TM02 Second filing for the termination of Emily King as a secretary
31 Mar 2017 TM02 Termination of appointment of Emily King as a secretary on 30 October 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 10/05/2017
12 Dec 2016 AA Accounts for a small company made up to 31 December 2015
23 Sep 2016 AP01 Appointment of Mr Mark Shapiro as a director on 16 June 2016
22 Sep 2016 TM01 Termination of appointment of John Peter Thorpe as a director on 31 July 2016
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 80
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association