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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13 Mar 2024 |
CERTNM |
Company name changed fruito drinks company LTD.\certificate issued on 13/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-08
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05 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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12 Dec 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for Standard Corporate Nominees Ltd. on 12 December 2023
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29 Jun 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 29 June 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Nov 2022 |
CH02 |
Director's details changed for Boardroom Advisory Directors Ltd. on 21 November 2022
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16 Nov 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 15 November 2022
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16 Nov 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 15 November 2022
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15 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 15 November 2022
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15 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 15 November 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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16 Dec 2021 |
AD01 |
Registered office address changed from 65 Samuel Street Woolwich London Royal Borough of Greenwich SE18 5LF to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 16 December 2021
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05 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jul 2021 |
PSC07 |
Cessation of Gladmax Group Limited as a person with significant control on 26 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Ascendancy Family & Partners L.P as a director on 8 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Gladmax Continuation Limited as a person with significant control on 1 July 2021
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16 Apr 2021 |
AP02 |
Appointment of Ascendancy Family & Partners L.P as a director on 16 April 2021
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16 Apr 2021 |
AP02 |
Appointment of Heritage Private Assets L.P as a director on 16 April 2021
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