Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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15 Oct 2024 |
TM01 |
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 April 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/04/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/04/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/04/23
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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08 Nov 2023 |
PSC05 |
Change of details for Fresca Group Limited as a person with significant control on 6 April 2016
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Martyn Paul Fletcher on 8 November 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 066479580007, created on 17 October 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 066479580001 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 066479580002 in full
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07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 29 April 2022
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business / minutes of a meeting 26/10/2022
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01 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/22
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01 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/22
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01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/04/22
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27 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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13 Aug 2021 |
AP01 |
Appointment of Mr James Nicholas Marshall Cox as a director on 9 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 066479580005 in full
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