FRICTIONLESS HOLDINGS LIMITED filing history - Find and update company information

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FRICTIONLESS HOLDINGS LIMITED

Company number 11758968

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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)
16 Nov 2023	AD01	Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ England to 4 Cross Tree Centre Caen Street Braunton Devon EX33 1AA on 16 November 2023	View PDF Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ England to 4 Cross Tree Centre Caen Street Braunton Devon EX33 1AA on 16 November 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CH01	Director's details changed for Mr Alexander Francis Kleiner Iii on 23 January 2023	View PDF Director's details changed for Mr Alexander Francis Kleiner Iii on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Mr Alexander Francis Kleiner Iii as a person with significant control on 23 January 2023	View PDF Change of details for Mr Alexander Francis Kleiner Iii as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Alexander Francis Kleiner Iii as a person with significant control on 12 October 2022	View PDF Change of details for Mr Alexander Francis Kleiner Iii as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Alexander Francis Kleiner Iii on 12 October 2022	View PDF Director's details changed for Mr Alexander Francis Kleiner Iii on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Ms Michele Lee Mcdowall as a person with significant control on 12 October 2022	View PDF Change of details for Ms Michele Lee Mcdowall as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	MR01	Registration of charge 117589680001, created on 1 June 2022	View PDF Registration of charge 117589680001, created on 1 June 2022 - link opens in a new window - 25 pages (25 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AD01	Registered office address changed from 209 High Road London N2 8AN United Kingdom to 37 Mill Street Bideford Devon EX39 2JJ on 19 August 2021	View PDF Registered office address changed from 209 High Road London N2 8AN United Kingdom to 37 Mill Street Bideford Devon EX39 2JJ on 19 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC01	Notification of Alexander Francis Kleiner Iii as a person with significant control on 10 November 2020	View PDF Notification of Alexander Francis Kleiner Iii as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Ms Michele Lee Mcdowall as a person with significant control on 10 November 2020	View PDF Change of details for Ms Michele Lee Mcdowall as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	TM01	Termination of appointment of Michele Lee Mcdowall as a director on 11 January 2019	View PDF Termination of appointment of Michele Lee Mcdowall as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AP01	Appointment of Mr Alexander Francis Kleiner Iii as a director on 10 January 2019	View PDF Appointment of Mr Alexander Francis Kleiner Iii as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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