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FRESCA COMMERCE LIMITED

Company number 04066272

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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)
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
14 Sep 2016 AD03 Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ
13 Sep 2016 CERTNM Company name changed bt fresca LIMITED\certificate issued on 13/09/16
  • CONNOT ‐ Change of name notice
30 Jun 2016 AA Full accounts made up to 31 March 2016
01 Apr 2016 TM01 Termination of appointment of James Antony Ford as a director on 1 April 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,664.11
17 Dec 2014 CC04 Statement of company's objects
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 AP01 Appointment of Mr Daniel Morris as a director on 9 December 2014
22 Sep 2014 AP01 Appointment of Kathy Anne Quashie as a director on 22 September 2014
17 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,664.11
08 Sep 2014 TM01 Termination of appointment of Adam John Baird as a director on 4 September 2014
25 Jul 2014 TM01 Termination of appointment of David Jeremy Grossman as a director on 22 July 2014
19 Jun 2014 AP01 Appointment of Mr James Antony Ford as a director
13 Jun 2014 AP01 Appointment of Mr Adam John Baird as a director
06 Jun 2014 TM01 Termination of appointment of Edward Dodds as a director
06 Jun 2014 AP01 Appointment of Charles Garrard Ryan as a director
06 Jun 2014 AP01 Appointment of Mr David Jeremy Grossman as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
29 Nov 2013 TM01 Termination of appointment of Thomas Rees as a director
30 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,664.11
20 Dec 2012 AA Full accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Richard Lowe as a director