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FRESH INC MEDISPA LIMITED

Company number SC417893

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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)
22 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
21 Dec 2023 PSC02 Notification of Mint Leaf Investments Limited as a person with significant control on 29 November 2023
21 Dec 2023 PSC07 Cessation of Ronald James Kenneth as a person with significant control on 29 November 2023
21 Dec 2023 PSC07 Cessation of Elaine Frances Kenneth as a person with significant control on 29 November 2023
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
20 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 10 December 2021 with updates
14 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
15 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
10 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2019
  • GBP 100
04 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2019
  • GBP 80
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 98
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/11/2020
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 2
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/11/2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 May 2018 DISS40 Compulsory strike-off action has been discontinued