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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Robert Steven Abbott as a director on 4 January 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Ashley William Eyre as a director on 29 October 2021
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26 Aug 2021 |
PSC02 |
Notification of Frassino Ltd as a person with significant control on 16 January 2020
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25 Aug 2021 |
PSC07 |
Cessation of Killian Ross Kirkpatrick as a person with significant control on 1 February 2020
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Charles Lainchbury Plant as a director on 12 January 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Ashley William Eyre as a director on 16 September 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Killian Ross Kirkpatrick on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Miss Francesca Jane Hayes on 14 February 2020
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14 Feb 2020 |
CH03 |
Secretary's details changed for Miss Francesca Jane Hayes on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 2 Hagley Close, Hagley Stourbridge West Midlands DY9 9LP to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville LE67 5GQ on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Killian Ross Kirkpatrick as a person with significant control on 14 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
PSC01 |
Notification of Killian Ross Kirkpatrick as a person with significant control on 30 January 2020
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