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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11 Oct 2024 |
AP01 |
Appointment of Mr Gavin Walker as a director on 1 October 2024
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30 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Angelika Vincent as a director on 30 June 2024
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30 Jun 2024 |
TM02 |
Termination of appointment of Jacqueline Angelika Vincent as a secretary on 30 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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17 Dec 2022 |
AP01 |
Appointment of Mr Lee Nash as a director on 17 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Luke Yetman as a director on 5 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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12 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mrs Jacqueline Angelika Vincent as a director on 21 June 2022
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13 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Friday Holdings Limited as a person with significant control
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 12/08/22
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01 Jun 2022 |
AP03 |
Appointment of Mrs Jacqueline Angelika Vincent as a secretary on 24 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Michael Anthony Wickins as a secretary on 24 May 2022
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26 Apr 2022 |
PSC02 |
Notification of Friday Holdings Ltd as a person with significant control on 13 December 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 13/06/22
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26 Apr 2022 |
PSC02 |
Notification of Hazelwood Motor Company Ltd as a person with significant control on 13 December 2021
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26 Apr 2022 |
PSC07 |
Cessation of Kevin Andrew Coppard as a person with significant control on 13 December 2021
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26 Apr 2022 |
PSC07 |
Cessation of Christopher John Wickins as a person with significant control on 13 December 2021
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26 Apr 2022 |
PSC07 |
Cessation of Michael Anthony Wickins as a person with significant control on 13 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony John Wickins on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Wickins on 4 October 2021
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04 Oct 2021 |
CH03 |
Secretary's details changed for Mr Michael Anthony Wickins on 4 October 2021
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