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 Mar 2024 |
MR01 |
Registration of charge 040654180015, created on 25 March 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Jan 2021 |
TM02 |
Termination of appointment of Kathryn Denise Frost as a secretary on 4 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Jeremy David Frost as a director on 4 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Genesis Asset Finance Holdings Limited as a person with significant control on 4 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Kathryn Denise Frost as a person with significant control on 4 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Jeremy David Frost as a person with significant control on 4 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 040654180014, created on 4 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 040654180012 in full
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Edward David Frost on 14 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew David Frost on 14 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Jun 2020 |
MR01 |
Registration of charge 040654180013, created on 10 June 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the Accounts were administratively removed from the public register on 13/09/2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Jeremy David Frost on 23 April 2019
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24 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Kathryn Denise Frost on 23 April 2019
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18 Mar 2019 |
MR01 |
Registration of charge 040654180012, created on 14 March 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Edward David Frost as a director on 1 January 2019
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