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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06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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07 Mar 2023 |
PSC05 |
Change of details for Frosts Group Limited as a person with significant control on 31 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Stuart John Gale as a director on 31 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit 7, Apollo Business Park Ironstone Lane Banbury Oxon OX15 6AY United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 2 November 2022
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02 Nov 2022 |
AP03 |
Appointment of Thomas Richard John Ferguson as a secretary on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Gail Anne Gale as a director on 31 October 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Stuart John Gale as a secretary on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Robert Bradshaw as a director on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 31 October 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 065071490007 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 065071490015 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 065071490011 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 065071490013 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 065071490008 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 065071490014 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 065071490012 in full
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