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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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Thomas Clarke as a director
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Mathew Bray on 1 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Dan Clarke on 19 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Mathew Bray on 19 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Dan Clarke as a director on 1 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/05/2023.
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19 Sep 2023 |
AP01 |
Appointment of Mr Mathew Bray as a director on 1 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Redmond Joseph Cosgrove as a director on 1 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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16 Aug 2023 |
PSC05 |
Change of details for Friars 526 Limited as a person with significant control on 10 November 2022
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (New industrial classification code) was registered on 31/08/2022
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
PSC07 |
Cessation of Mark Leyton Jarrett as a person with significant control on 22 September 2021
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28 Sep 2021 |
PSC02 |
Notification of Friars 526 Limited as a person with significant control on 22 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Redmond Joseph Cosgrove as a person with significant control on 22 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 22 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Unit 1 Great Barr Business Park Baltimore Road Great Barr Birmingham West Midlands B42 1DY to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 28 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 051959030004, created on 22 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 051959030003, created on 22 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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