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FRIISCAN LIMITED

Company number 08012083

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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)
23 Nov 2021 PSC05 Change of details for Anatune Limited as a person with significant control on 1 October 2021
11 Nov 2021 MR01 Registration of charge 080120830002, created on 25 October 2021
28 Oct 2021 MR01 Registration of charge 080120830001, created on 25 October 2021
27 Oct 2021 CH01 Director's details changed for Mr Tony Taylor on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
20 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
17 Sep 2021 PSC05 Change of details for Anatune Limited as a person with significant control on 21 July 2021
23 Jul 2021 AP01 Appointment of Mr Matthew John Hopkinson as a director on 19 July 2021
21 Jul 2021 AP03 Appointment of Mr Neil Conway Maclennan as a secretary on 19 July 2021
21 Jul 2021 TM02 Termination of appointment of Alan Porter as a secretary on 19 July 2021
21 Jul 2021 AP01 Appointment of Ms Claire Rose Collins as a director on 19 July 2021
21 Jul 2021 AD01 Registered office address changed from C/O Anatune Limited Unit 4 Wellbrook Court Girton Road Cambridge CB3 0NA to 10 Lower Grosvenor Place London SW1W 0EN on 21 July 2021
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
13 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
17 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
17 Dec 2019 TM01 Termination of appointment of Raymond John Perkins as a director on 9 December 2019
21 Nov 2019 AP01 Appointment of Mr Alan Lockley as a director on 18 November 2019
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
06 Dec 2018 AP03 Appointment of Mr Alan Porter as a secretary on 30 November 2018
06 Dec 2018 AP01 Appointment of Mr Tony Taylor as a director on 30 November 2018
06 Dec 2018 AP01 Appointment of Mr Alan Porter as a director on 30 November 2018
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates