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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/23
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/23
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/23
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10 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/23
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23 Feb 2024 |
TM01 |
Termination of appointment of Ieuan Rhys Friend as a director on 1 January 2024
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22 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Sep 2023 |
PSC02 |
Notification of E Friend Limited as a person with significant control on 17 January 2023
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01 Sep 2023 |
PSC07 |
Cessation of Pajef Limited as a person with significant control on 17 January 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Ieuan Rhys Friend on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Ewan Rhys Friend on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor Utility House 32-36 Prospect Street Hull HU2 8PX United Kingdom to Utility House 32-36 Prospect Street Hull HU2 8PX on 16 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ieuan Rhys Friend on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ewan Rhys Friend on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to 2nd Floor Utility House 32-36 Prospect Street Hull HU2 8PX on 2 August 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Ieuan Rhys Friend on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Ewan Rhys Friend on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Suite a, 2nd Floor Utility House 32-36 Prospect Street Hull HU2 8PX England to 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 3 July 2023
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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