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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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13 Dec 2024 |
TM01 |
Termination of appointment of Kevin Richard Styles as a director on 13 December 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
MR01 |
Registration of charge 056708290005, created on 13 April 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Mr Kevin Richard Styles as a director on 5 July 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
AP01 |
Appointment of Ms Louise Elizabeth Jane Holland as a director on 6 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Jamie Trevor Oliver as a director on 6 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Ib Henrik Ronje as a director on 6 May 2022
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10 May 2022 |
MR01 |
Registration of charge 056708290004, created on 6 May 2022
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03 May 2022 |
PSC05 |
Change of details for Fresh Ventures (Holdings) Limited as a person with significant control on 1 January 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Mar 2021 |
AP01 |
Appointment of Miss Pamela Jane Lovelock as a director on 12 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
CH01 |
Director's details changed for Ib Henrik Ronje on 1 July 2019
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