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FRESH ELEMENT LIMITED

Company number 05099000

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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)
07 Jul 2022 AD04 Register(s) moved to registered office address Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA
29 Jun 2022 AP01 Appointment of Mr Roy Ng as a director on 24 June 2022
29 Jun 2022 AP01 Appointment of Mrs Charley Currie as a director on 24 June 2022
29 Jun 2022 AP01 Appointment of Mr Gregory Lambert as a director on 24 June 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
07 Jul 2020 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 179
10 Aug 2017 SH03 Purchase of own shares.
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
15 Jul 2016 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 CH01 Director's details changed for Andrew Robert Ross on 1 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 May 2015
  • GBP 184
04 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 184
03 Aug 2015 TM01 Termination of appointment of Richard Neil Sim as a director on 14 May 2015