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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16 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Norman Friend as a director on 22 November 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Christopher Thomas White as a director on 26 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Daniel Bruce Harris as a director on 26 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Keven David Parker as a director on 26 June 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 177 Shaftesbury Avenue London WC2H 8JR on 9 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Shane Mccarthy as a director on 1 February 2023
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26 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Michael William Joseph as a director on 18 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Daniel Bruce Harris as a director on 18 January 2023
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 June 2022
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13 Jan 2023 |
PSC05 |
Change of details for Northedge Capital Llp as a person with significant control on 19 July 2022
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12 Jan 2023 |
PSC05 |
Change of details for Northedge Capital Llp as a person with significant control on 19 July 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 12 January 2023
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12 Jan 2023 |
PSC02 |
Notification of Northedge Capital Llp as a person with significant control on 19 July 2022
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12 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2022 |
MR01 |
Registration of charge 035136180005, created on 16 December 2022
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15 Dec 2022 |
MR04 |
Satisfaction of charge 035136180004 in full
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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