- Company Overview for FRESCA COMMERCE LIMITED (04066272)
- Filing history for FRESCA COMMERCE LIMITED (04066272)
- People for FRESCA COMMERCE LIMITED (04066272)
- Charges for FRESCA COMMERCE LIMITED (04066272)
- Registers for FRESCA COMMERCE LIMITED (04066272)
- More for FRESCA COMMERCE LIMITED (04066272)
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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11 Dec 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
11 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
11 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
31 Jul 2018 | MR01 | Registration of charge 040662720003, created on 23 July 2018 | |
31 Jul 2018 | MR04 | Satisfaction of charge 040662720002 in full | |
31 Jul 2018 | MR04 | Satisfaction of charge 040662720001 in full | |
14 May 2018 | TM01 | Termination of appointment of Mark J. Bentler as a director on 10 May 2018 | |
14 May 2018 | AP01 | Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018 | |
12 Oct 2017 | PSC02 | Notification of Aptos Solutions Uk Limited as a person with significant control on 25 November 2016 | |
12 Oct 2017 | PSC07 | Cessation of British Telecommunications Plc as a person with significant control on 24 November 2016 | |
04 Oct 2017 | MR01 | Registration of charge 040662720002, created on 2 October 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
06 Jul 2017 | AD01 | Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Marlow International Parkway Marlow SL7 1YL on 6 July 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Charles Garrard Ryan as a director on 30 September 2016 | |
10 Jan 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
24 Oct 2016 | AD01 | Registered office address changed from St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX to 20 - 22 Bedford Row London WC1R 4JS on 24 October 2016 | |
24 Oct 2016 | TM02 | Termination of appointment of Newgate Street Secretaries Limited as a secretary on 29 September 2016 | |
24 Oct 2016 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary on 30 September 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Kathy Anne Quashie as a director on 30 September 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Daniel Morris as a director on 30 September 2016 | |
17 Oct 2016 | AP01 | Appointment of Mr David Baum as a director on 30 September 2016 | |
17 Oct 2016 | AP01 | Appointment of Mr Mark J. Bentler as a director on 30 September 2016 | |
07 Oct 2016 | MR01 | Registration of charge 040662720001, created on 6 October 2016 |