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FRY-IT LIMITED

Company number 04091032

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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)
29 Nov 2018 CH03 Secretary's details changed for Dr Zahid Rafiq Malik on 28 November 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
21 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
20 Oct 2017 AD01 Registered office address changed from 28 Chocolate Studios 7 Shepherdess Place London N1 7LJ to 68 Hanbury Street London E1 5JL on 20 October 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,800
14 Oct 2015 AD01 Registered office address changed from 28 Chocolate Studios 7 Shepherdess Place London N1 7LJ England to 28 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 14 October 2015
14 Oct 2015 AD01 Registered office address changed from Unit 6 36-42 New Inn Yard New Inn Yard London EC2A 3EY to 28 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 14 October 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,800
16 Oct 2014 CH01 Director's details changed for Keean Schupke on 2 October 2014
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 10,800
10 Feb 2014 AD01 Registered office address changed from Unit 5 03 Enterprise House 1-2 Hatfields London SE1 9PG on 10 February 2014
10 Feb 2014 AP01 Appointment of Mrs Melanie Louise Glover as a director
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 54
02 Apr 2013 SH03 Purchase of own shares.
04 Mar 2013 TM01 Termination of appointment of Marcus Von Scotti as a director
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 SH06 Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 102