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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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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21 Feb 2024 |
PSC05 |
Change of details for Friars 932 Limited as a person with significant control on 25 July 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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31 Jul 2023 |
MR01 |
Registration of charge 097822530002, created on 28 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
AP01 |
Appointment of Mr Peter Harrison as a director on 20 May 2023
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23 May 2023 |
PSC07 |
Cessation of Simon Peter Brown as a person with significant control on 12 September 2022
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23 May 2023 |
PSC02 |
Notification of Friars 932 Limited as a person with significant control on 12 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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21 Feb 2023 |
PSC04 |
Change of details for Mr Simon Peter Brown as a person with significant control on 12 September 2022
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21 Feb 2023 |
PSC07 |
Cessation of Peter Ian Brown as a person with significant control on 12 September 2022
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21 Feb 2023 |
PSC07 |
Cessation of Janet Brown as a person with significant control on 12 September 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
AP01 |
Appointment of Mr Iain John Marlow as a director on 12 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Janet Brown as a director on 12 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Peter Ian Brown as a director on 12 September 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Joe Shipman as a director on 1 October 2021
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