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IT'S FRESH LIMITED

Company number 06660765

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2023	AP01	Appointment of Mr Graham Ellis as a director on 18 August 2023	View PDF Appointment of Mr Graham Ellis as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Robert John Charles Ward as a director on 18 August 2023	View PDF Termination of appointment of Robert John Charles Ward as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
16 Sep 2022	TM01	Termination of appointment of Alasdair Iain Mackay as a director on 9 September 2022	View PDF Termination of appointment of Alasdair Iain Mackay as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Mr Simon Hollingsworth as a secretary on 10 September 2022	View PDF Appointment of Mr Simon Hollingsworth as a secretary on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of Alasdair Iain Mackay as a secretary on 9 September 2022	View PDF Termination of appointment of Alasdair Iain Mackay as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Mr Robert John Charles Ward as a director on 8 September 2022	View PDF Appointment of Mr Robert John Charles Ward as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Simon Hollingsworth as a director on 7 September 2022	View PDF Appointment of Mr Simon Hollingsworth as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from Century House 2nd Floor 100 Oxford Street London W1D 1LL England to 19D Cobbett Road Burntwood Business Park Burntwood WS7 3GL on 24 February 2022	View PDF Registered office address changed from Century House 2nd Floor 100 Oxford Street London W1D 1LL England to 19D Cobbett Road Burntwood Business Park Burntwood WS7 3GL on 24 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	MR04	Satisfaction of charge 066607650002 in full	View PDF Satisfaction of charge 066607650002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Mark Andrew Palmer as a director on 8 October 2021	View PDF Termination of appointment of Mark Andrew Palmer as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
07 Sep 2020	AP01	Appointment of Mr Justin Creasy as a director on 1 September 2020	View PDF Appointment of Mr Justin Creasy as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Dec 2019	TM01	Termination of appointment of Timothy John Rollit Mason as a director on 12 December 2019	View PDF Termination of appointment of Timothy John Rollit Mason as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	View PDF Previous accounting period shortened from 29 December 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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IT'S FRESH LIMITED

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