Company Results (links open in a new window)
|
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)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
10 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Mar 2022 |
PSC02 |
Notification of James Frew Group Limited as a person with significant control on 9 March 2022
|
|
|
16 Mar 2022 |
PSC07 |
Cessation of Roderick William Alexander Frew as a person with significant control on 9 March 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Daniel Munro Gibson as a director on 9 March 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Andrew John Fogarty as a director on 9 March 2022
|
|
|
03 Jan 2022 |
MR04 |
Satisfaction of charge SC0362860001 in full
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
21 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
01 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
|
|
|
01 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Mr Roderick William Alexander Frew as a person with significant control on 1 November 2021
|
|
|
04 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
10 Jun 2021 |
PSC04 |
Change of details for Mr Roderick William Alexander Frew as a person with significant control on 20 May 2021
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
13 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
|
|
|
13 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Roderick William Alexander Frew on 15 April 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Alexander Neil Clare as a director on 31 March 2021
|
|
|
13 Apr 2021 |
TM02 |
Termination of appointment of Alexander Neil Clare as a secretary on 31 March 2021
|
|