URBAN FRESH FOODS LIMITED

Company number 05833700

Date	Type	Description	View / Download
12 Aug 2024	AA	Accounts for a medium company made up to 31 December 2023	(27 pages)
05 Jul 2024	AP01	Appointment of Twan Thorn as a director on 1 July 2024	(2 pages)
05 Jul 2024	TM01	Termination of appointment of Paul Andrew Hunter as a director on 1 July 2024	(1 page)
01 Jul 2024	AP01	Appointment of Lewis Lant as a director on 1 July 2024	(2 pages)
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
04 Jul 2023	TM01	Termination of appointment of Jan Marcel Mattieu Maria Boone as a director on 22 June 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(68 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
24 Sep 2021	AD01	Registered office address changed from 45 Grosvenor Road St Albans AL1 3AW United Kingdom to Second Floor 45 Grosvenor Road St Albans AL1 3AW on 24 September 2021	(1 page)
23 Sep 2021	AD01	Registered office address changed from The Emerson Building 4-8 Emerson Street London SE1 9DU to 45 Grosvenor Road St Albans AL1 3AW on 23 September 2021	(1 page)
27 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
27 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
27 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
30 Dec 2020	PSC02	Notification of Lotus Bakeries Nv as a person with significant control on 4 December 2020	(2 pages)
30 Dec 2020	PSC07	Cessation of Lotus Bakeries Uk Limited as a person with significant control on 4 December 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)