FRESH01 LIMITED

04193149
UNIT 1, AVENUE WORKS, FRESH01 LTD EASTHEATH AVENUE WOKINGHAM ENGLAND RG41 2PR

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 4 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 5 Buy now
21 Apr 2023 officers Appointment of director (Mr David Christopher Ashwood) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Subramaniam Pitchu Ganapati) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Shirish Agarwal) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Aashish Agarwaal) 1 Buy now
24 Jun 2022 accounts Annual Accounts 5 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2021 accounts Annual Accounts 9 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 9 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Helen Emma Martin) 1 Buy now
17 Oct 2019 officers Appointment of director (Mrs Mandy Petria Ozficici) 2 Buy now
17 Sep 2019 officers Second Filing Of Director Termination With Name 5 Buy now
06 Jun 2019 accounts Annual Accounts 10 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2018 accounts Annual Accounts 8 Buy now
26 Jul 2018 officers Termination of appointment of director (Gregory Justin Feltham) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 accounts Annual Accounts 9 Buy now
14 Jun 2017 officers Appointment of secretary (Mrs Mandy Petria Ozficici) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
06 Apr 2016 officers Change of particulars for secretary (Miss Helen Emma Martin) 1 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Subramaniam Pitchu Ganapati) 2 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Aashish Agarwaal) 2 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Kurt Ozficici) 2 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Shirish Agarwal) 2 Buy now
05 Apr 2016 annual-return Annual Return 9 Buy now
12 Aug 2015 accounts Annual Accounts 7 Buy now
27 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
16 Apr 2015 annual-return Annual Return 10 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Kurt Ozficici) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Subramaniam Pitchu Ganapati) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Shirish Agarwal) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Aashish Agarwaal) 2 Buy now
13 Apr 2015 officers Change of particulars for secretary (Miss Helen Emma Martin) 1 Buy now
12 Nov 2014 resolution Resolution 14 Buy now
22 Oct 2014 officers Change of particulars for director 2 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2014 resolution Resolution 2 Buy now
26 Sep 2014 officers Appointment of director (Mr Gregory Justin Feltham) 2 Buy now
26 Sep 2014 officers Appointment of director (Mr Subramaniam Pitchu Ganapati) 2 Buy now
26 Sep 2014 officers Appointment of director (Mr Shirish Agarwal) 2 Buy now
26 Sep 2014 officers Appointment of director (Mr Aashish Agarwaal) 2 Buy now
26 Sep 2014 officers Appointment of secretary (Miss Helen Emma Martin) 2 Buy now
26 Sep 2014 officers Termination of appointment of director (Mandy Petria Ozficici) 1 Buy now
26 Sep 2014 officers Termination of appointment of secretary (Kurt Ozficici) 1 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 accounts Annual Accounts 5 Buy now
10 Jul 2013 accounts Annual Accounts 3 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 officers Change of particulars for director (Mr Kurt Ozficici) 2 Buy now
26 May 2010 officers Change of particulars for director (Mrs Mandy Petria Ozficici) 2 Buy now
24 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
05 Aug 2008 accounts Annual Accounts 3 Buy now
03 Jun 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / mandy ozficici / 01/06/2008 1 Buy now
02 Jun 2008 officers Director and secretary's change of particulars / kurt ozficici / 01/06/2008 2 Buy now
24 Apr 2008 officers Director appointed mrs mandy ozficici 1 Buy now
19 Jul 2007 accounts Annual Accounts 13 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
24 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 14 Buy now
13 Jun 2006 annual-return Return made up to 03/04/06; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 11 Buy now
05 May 2005 annual-return Return made up to 03/04/05; full list of members 5 Buy now
05 May 2005 officers New secretary appointed 1 Buy now
28 Jan 2005 address Registered office changed on 28/01/05 from: 90-92 pentonville road, london, N1 9HS 1 Buy now
07 Jul 2004 accounts Annual Accounts 11 Buy now
27 Apr 2004 annual-return Return made up to 03/04/04; full list of members 10 Buy now
03 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
27 Aug 2003 accounts Annual Accounts 6 Buy now
09 Jun 2003 annual-return Return made up to 03/04/03; full list of members 9 Buy now
27 Feb 2003 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
19 Aug 2002 accounts Annual Accounts 11 Buy now
19 Aug 2002 accounts Accounting reference date shortened from 30/04/02 to 31/03/02 1 Buy now
31 May 2002 annual-return Return made up to 03/04/02; full list of members 9 Buy now
29 May 2002 officers Director resigned 1 Buy now
19 Feb 2002 mortgage Particulars of mortgage/charge 7 Buy now