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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
MR01 |
Registration of charge 045687210002, created on 18 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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30 Jun 2023 |
AP01 |
Appointment of Mrs Jacqueline Carol Dean as a director on 29 June 2023
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
AA01 |
Previous accounting period shortened from 9 September 2023 to 31 December 2022
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 9 September 2022
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23 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 9 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
TM01 |
Termination of appointment of Margaret Mary Edwards as a director on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Jacqueline Carol Dean as a director on 9 September 2022
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12 Sep 2022 |
TM02 |
Termination of appointment of Margaret Mary Edwards as a secretary on 9 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Elaine Cullen-Grant as a director on 9 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Richard Cullen Fraser as a director on 9 September 2022
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12 Sep 2022 |
PSC02 |
Notification of Frenkel Topping Group Plc as a person with significant control on 9 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 2 Power Road Bromborough Wirral CH62 3QT to Frenkel House 15 Carolina Way Salford M50 2ZY on 12 September 2022
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