URBAN FRESH FOODS LIMITED

Company number 05833700

Date	Type	Description	View / Download
14 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(72 pages)
10 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(195 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
20 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(26 pages)
20 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(176 pages)
20 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Mar 2017	AP01	Appointment of Mr Paul Andrew Hunter as a director on 1 March 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Hayley Elizabeth Gait-Golding as a director on 31 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Hayley Elizabeth Gait-Golding as a secretary on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Andrew Ian Gait-Golding as a director on 31 December 2016	(1 page)
12 Aug 2016	AD01	Registered office address changed from Saddlers Suite the Courtyard 55C Charterhouse Street London EC1M 6HA to The Emerson Building 4-8 Emerson Street London SE1 9DU on 12 August 2016	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
09 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 202.52	(19 pages)
09 Feb 2016	SH02	Sub-division of shares on 22 January 2016	(5 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
09 Feb 2016	SH08	Change of share class name or designation	(2 pages)