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FRESH DIRECT (UK) LIMITED

Company number 03053702

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 23 pages (23 pages)
03 Nov 2023	TM01	Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023	View PDF Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 19 pages (19 pages)
13 Dec 2022	AP01	Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022	View PDF Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022	View PDF Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Peter Francis Jackson on 1 March 2022	View PDF Director's details changed for Peter Francis Jackson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Full accounts made up to 4 July 2021	View PDF Full accounts made up to 4 July 2021 - link opens in a new window - 21 pages (21 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	TM01	Termination of appointment of Rajesh Vishwanath Tugnait as a director on 1 March 2022	View PDF Termination of appointment of Rajesh Vishwanath Tugnait as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Peter Francis Jackson as a director on 1 March 2022	View PDF Appointment of Peter Francis Jackson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC02	Notification of Brake Bros Limited as a person with significant control on 30 July 2021	View PDF Notification of Brake Bros Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021	View PDF Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC02	Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021	View PDF Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021	View PDF Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 4 July 2021	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021	View PDF Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 20 pages (20 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	PSC07	Cessation of Fresh Holdings Limited as a person with significant control on 24 March 2021	View PDF Cessation of Fresh Holdings Limited as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC02	Notification of Cucina Fresh Finance Limited as a person with significant control on 24 March 2021	View PDF Notification of Cucina Fresh Finance Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Fresh Direct Group Limited as a person with significant control on 24 March 2021	View PDF Cessation of Fresh Direct Group Limited as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC02	Notification of Fresh Direct Group Limited as a person with significant control on 24 March 2021	View PDF Notification of Fresh Direct Group Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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FRESH DIRECT (UK) LIMITED

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