- Company Overview for STAY FRESH LIMITED (02959503)
- Filing history for STAY FRESH LIMITED (02959503)
- People for STAY FRESH LIMITED (02959503)
- Charges for STAY FRESH LIMITED (02959503)
- More for STAY FRESH LIMITED (02959503)
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) |
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24 Jan 2019 | AP01 | Appointment of Mr Joesph Carloto as a director on 7 January 2019 | |
18 Sep 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
22 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Aug 2017 | PSC02 | Notification of Molecular Products Group Limited as a person with significant control on 6 April 2016 | |
15 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
25 Jul 2017 | AP01 | Appointment of Mr Malcolm Little as a director on 20 July 2017 | |
24 Jul 2017 | TM01 | Termination of appointment of Christopher Neil Stallmann as a director on 20 July 2017 | |
17 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
20 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | AP01 | Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr John Troy Rhudy as a director on 22 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Peter Michael Manos as a director on 22 December 2016 | |
05 Jan 2017 | MR01 | Registration of charge 029595030001, created on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Ian William Mckernan as a director on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Andrew Clark Mckernan as a director on 22 December 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
19 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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21 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
14 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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16 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Mar 2013 | AP03 | Appointment of Mr Christopher David Laws as a secretary | |
22 Mar 2013 | TM02 | Termination of appointment of Rishanthan Ignatius as a secretary | |
24 Oct 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders |