THE FRUIT FIRM LIMITED

09251994
14TH FLOOR 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2024 officers Appointment of director (Miss Karen Sands) 2 Buy now
24 Apr 2024 officers Appointment of director (Mr Scott Francis) 2 Buy now
22 Nov 2023 officers Appointment of director (Mr John Paul Beynon) 2 Buy now
22 Nov 2023 officers Appointment of director (Mr Paul Beaumont) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Janina Lynne Dowding) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Rebecca Lobel) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Stuart Adrian Forder) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Mark Edward Collins) 1 Buy now
22 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 accounts Annual Accounts 9 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Apr 2023 incorporation Memorandum Articles 12 Buy now
17 Apr 2023 resolution Resolution 2 Buy now
03 Apr 2023 capital Return of Allotment of shares 4 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Mark Edward Collins) 2 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2022 capital Notice of cancellation of shares 4 Buy now
31 Mar 2022 capital Return of purchase of own shares 3 Buy now
11 Mar 2022 capital Notice of cancellation of shares 4 Buy now
02 Feb 2022 officers Appointment of director (Mr Stuart Adrian Forder) 2 Buy now
02 Feb 2022 officers Appointment of director (Mrs Rebecca Lobel) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Steven James Maxwell) 1 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 officers Termination of appointment of director (Garry Cirillo) 1 Buy now
03 Mar 2021 mortgage Registration of a charge 24 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2020 accounts Annual Accounts 11 Buy now
07 Jan 2020 capital Notice of cancellation of shares 6 Buy now
07 Jan 2020 capital Notice of cancellation of shares 4 Buy now
15 Dec 2019 capital Return of purchase of own shares 3 Buy now
15 Dec 2019 capital Return of purchase of own shares 3 Buy now
05 Dec 2019 accounts Annual Accounts 13 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2018 accounts Annual Accounts 11 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2017 resolution Resolution 15 Buy now
11 Aug 2017 officers Termination of appointment of director (Cecelia De Blasi) 1 Buy now
08 Aug 2017 accounts Annual Accounts 10 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
02 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2015 annual-return Annual Return 8 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Garry Cirillo) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Mrs Cecelia De Blasi) 2 Buy now
24 Jun 2015 capital Return of Allotment of shares 8 Buy now
24 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Jun 2015 officers Appointment of director (Mr Steven James Maxwell) 2 Buy now
21 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
21 Apr 2015 insolvency Solvency Statement dated 01/03/15 1 Buy now
21 Apr 2015 resolution Resolution 2 Buy now
31 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2015 capital Return of Allotment of shares 5 Buy now
31 Mar 2015 resolution Resolution 13 Buy now
23 Mar 2015 officers Appointment of director (Mrs Janina Dowding) 2 Buy now
19 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2014 capital Return of Allotment of shares 5 Buy now
15 Dec 2014 resolution Resolution 15 Buy now
12 Dec 2014 mortgage Registration of a charge 23 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2014 officers Change of particulars for director (Mrs Cecelia Di Blasi) 2 Buy now
07 Oct 2014 incorporation Incorporation Company 25 Buy now