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SOULFRESH UK LIMITED

Company number 11212380

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Company Results (links open in a new window)
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)
27 Feb 2025 CS01 Confirmation statement made on 18 February 2025 with updates
View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2025 AD01 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025
View PDF Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 CH01 Director's details changed for Mr Hsiao-Ti Lo on 20 January 2025
View PDF Director's details changed for Mr Hsiao-Ti Lo on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 14 pages (14 pages)
27 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2023 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
14 Sep 2023 MR01 Registration of charge 112123800001, created on 11 September 2023
View PDF Registration of charge 112123800001, created on 11 September 2023 - link opens in a new window - 40 pages (40 pages)
24 Aug 2023 CH01 Director's details changed for Mr Hsiao-Ti Lo on 24 August 2023
View PDF Director's details changed for Mr Hsiao-Ti Lo on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 24 August 2023
View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 24 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 AA Accounts for a small company made up to 30 June 2022
View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022 TM01 Termination of appointment of Dominic Jaimie Dalton as a director on 20 February 2022
View PDF Termination of appointment of Dominic Jaimie Dalton as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021 AA Accounts for a small company made up to 30 June 2021
View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021 CH01 Director's details changed for Mr Hsiao-Ti Lo on 21 December 2020
View PDF Director's details changed for Mr Hsiao-Ti Lo on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020 AA Accounts for a small company made up to 30 June 2020
View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
30 Sep 2020 TM01 Termination of appointment of Jeffrey David Rubin as a director on 31 December 2019
View PDF Termination of appointment of Jeffrey David Rubin as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2020 PSC07 Cessation of Hsiao-Ti Lo as a person with significant control on 18 December 2019
View PDF Cessation of Hsiao-Ti Lo as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019 AA Accounts for a small company made up to 30 June 2019
View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 113.16
View PDF Statement of capital following an allotment of shares on 24 May 2018
  • GBP 113.16
- link opens in a new window - 4 pages (4 pages)
12 Jun 2018 SH02 Sub-division of shares on 26 April 2018
View PDF Sub-division of shares on 26 April 2018 - link opens in a new window - 5 pages (5 pages)