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THE FRESH KING PRAWN COMPANY LIMITED

Company number 08593862

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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)
18 Jan 2017 AD01 Registered office address changed from 12 Royal Train Shed, Earlestown Way Wolverton Milton Keynes MK12 5FH England to 1 Crawborough Terrace Charlbury Chipping Norton OX7 3TT on 18 January 2017
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
05 Nov 2015 AD01 Registered office address changed from 4 the Old Dairy Bletchley Milton Keynes MK3 5GZ to 12 Royal Train Shed, Earlestown Way Wolverton Milton Keynes MK12 5FH on 5 November 2015
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
04 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2014 AP01 Appointment of Ms Simeen Sara Kadi as a director on 28 August 2014
04 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
03 Sep 2014 AD01 Registered office address changed from Lydbrook Crawborough Charlbury Chipping Norton Oxfordshire OX7 3TX to 4 the Old Dairy Bletchley Milton Keynes MK3 5GZ on 3 September 2014
11 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
10 Jul 2014 CH01 Director's details changed for Mr George Cienciala on 1 July 2014
10 Jul 2014 TM01 Termination of appointment of Simeen Kadi as a director
10 Jul 2014 AD01 Registered office address changed from C/O Simeen Kadi Lydbrook Crawborough Charlbury Chipping Norton Oxfordshire OX7 3TX England on 10 July 2014
12 May 2014 AP01 Appointment of Mr George Cienciala as a director
12 May 2014 AD01 Registered office address changed from Flat 5 95 Redchurch Street London London E2 7DJ England on 12 May 2014
05 Oct 2013 TM01 Termination of appointment of George Cienciala as a director
02 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted