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GREAT FRIDAYS LIMITED

Company number 06672706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Jason David Peterson as a director on 3 August 2017
12 Sep 2017 TM01 Termination of appointment of Anthony Joseph Conte as a director on 3 August 2017
01 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
01 Sep 2017 PSC05 Change of details for Epam Systems Limited as a person with significant control on 15 August 2017
12 Jan 2017 TM02 Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016
14 Dec 2016 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016
14 Dec 2016 AD01 Registered office address changed from Level 7 Tower 12 18/22 Bridge Street, Spinningfields Manchester Lancashire M3 3BZ to 40 Bank Street Level 29 London E14 5DS on 14 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
07 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
31 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,250
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,185
19 Mar 2015 AP01 Appointment of Mr Anthony Joseph Conte as a director on 31 October 2014
19 Mar 2015 CH01 Director's details changed for Mr Jason Denis Victor Harman on 31 October 2014
19 Mar 2015 AP01 Appointment of Mr Solman Syed Rahman as a director on 31 October 2014
19 Mar 2015 AP03 Appointment of Mr Matthew John Henderson Duggan as a secretary on 31 October 2014
19 Mar 2015 TM01 Termination of appointment of Christopher Paul Russell Pike as a director on 31 October 2014
19 Mar 2015 MR05 All of the property or undertaking has been released from charge 066727060003
19 Mar 2015 MR04 Satisfaction of charge 1 in full
18 Mar 2015 TM01 Termination of appointment of Robert Noble as a director on 31 October 2014
18 Mar 2015 TM01 Termination of appointment of Matthew Farrar as a director on 31 October 2014
18 Mar 2015 AP01 Appointment of Mr Jason Denis Victor Harman as a director on 31 October 2014
18 Mar 2015 TM01 Termination of appointment of Michael David Large as a director on 31 October 2014
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013