Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any part of memorandum by reason of section 28 CA2006 to be treated as part of articles 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
CC04 |
Statement of company's objects
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09 Nov 2024 |
AP01 |
Appointment of Mr Timothy Mark Jenkinson as a director on 29 October 2024
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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Oct 2024 |
MR01 |
Registration of charge 031934320007, created on 29 October 2024
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08 Oct 2024 |
MR04 |
Satisfaction of charge 031934320005 in full
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02 May 2024 |
PSC05 |
Change of details for Freshroast Holdings Limited as a person with significant control on 31 January 2019
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01 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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02 Feb 2022 |
MR01 |
Registration of charge 031934320006, created on 28 January 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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24 May 2021 |
PSC05 |
Change of details for Freshroast Holdings Limited as a person with significant control on 31 January 2019
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06 May 2021 |
PSC05 |
Change of details for Freshroast Holdings Limited as a person with significant control on 20 April 2021
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05 May 2021 |
PSC07 |
Cessation of Freshroast Holdings Limited as a person with significant control on 20 April 2021
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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03 May 2019 |
PSC07 |
Cessation of Christopher John Brooking as a person with significant control on 31 January 2019
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