Companies House does not verify the accuracy of the information filed

FROZEN LIGHT

Company number 07677434

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AD01	Registered office address changed from The Garage 14 Chapel Field North Norwich NR2 1NY England to Carrow House King Street Norwich NR1 2TG on 22 October 2024	View PDF Registered office address changed from The Garage 14 Chapel Field North Norwich NR2 1NY England to Carrow House King Street Norwich NR1 2TG on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Lucy Hayward as a director on 25 April 2024	View PDF Termination of appointment of Lucy Hayward as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
29 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
01 Nov 2022	AP01	Appointment of Chelsea Rebecca Skye Pettitt as a director on 22 October 2022	View PDF Appointment of Chelsea Rebecca Skye Pettitt as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mx Catherine Mary Sarley as a director on 9 June 2022	View PDF Appointment of Mx Catherine Mary Sarley as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Ms Sharon Slade on 11 April 2022	View PDF Director's details changed for Ms Sharon Slade on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Nicholas Carter as a director on 13 September 2021	View PDF Termination of appointment of Nicholas Carter as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
25 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Lucy Hayward as a director on 9 February 2021	View PDF Appointment of Lucy Hayward as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Charlotte Emily Lund as a director on 26 November 2020	View PDF Appointment of Charlotte Emily Lund as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Rosslyn May Eliza Trewin Marshall as a director on 26 November 2020	View PDF Appointment of Rosslyn May Eliza Trewin Marshall as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Miss Catherine Mary Gough as a director on 26 November 2020	View PDF Appointment of Miss Catherine Mary Gough as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from C/O Lucy Garland Roxholme Harts Lane Bawburgh Norwich Norfolk NR9 3LT England to The Garage 14 Chapel Field North Norwich NR2 1NY on 22 January 2020	View PDF Registered office address changed from C/O Lucy Garland Roxholme Harts Lane Bawburgh Norwich Norfolk NR9 3LT England to The Garage 14 Chapel Field North Norwich NR2 1NY on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Sarah Louise Bellamy as a director on 9 January 2020	View PDF Termination of appointment of Sarah Louise Bellamy as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
12 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FROZEN LIGHT

Filter by category