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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Rachel Joanne Wells as a director on 25 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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28 Apr 2023 |
PSC05 |
Change of details for Frostkrone Uk Limited as a person with significant control on 31 March 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Philip John Skelding as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Ms Rachel Joanne Wells as a director on 21 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 125441080002, created on 3 November 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Tarryn Brownlee as a secretary on 22 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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09 May 2022 |
TM01 |
Termination of appointment of Jason John Rees as a director on 30 April 2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Jul 2021 |
MR01 |
Registration of charge 125441080001, created on 29 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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02 Jun 2021 |
PSC02 |
Notification of Frostkrone Uk Limited as a person with significant control on 31 March 2021
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02 Jun 2021 |
PSC07 |
Cessation of Bryson John Craske as a person with significant control on 31 March 2021
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02 Jun 2021 |
PSC07 |
Cessation of Melanie Louise Anne Bowman as a person with significant control on 31 March 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Andrew Michael Lord as a director on 1 June 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
AP01 |
Appointment of Mr Matthias Arthur Bross as a director on 31 March 2021
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