- Company Overview for FOOD FRESHNESS TECHNOLOGY LIMITED (06910439)
- Filing history for FOOD FRESHNESS TECHNOLOGY LIMITED (06910439)
- People for FOOD FRESHNESS TECHNOLOGY LIMITED (06910439)
- Charges for FOOD FRESHNESS TECHNOLOGY LIMITED (06910439)
- More for FOOD FRESHNESS TECHNOLOGY LIMITED (06910439)
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) |
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23 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
07 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Graham Ellis as a director on 18 August 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Robert John Charles Ward as a director on 18 August 2023 | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
20 Jun 2023 | SH02 | Sub-division of shares on 31 December 2011 | |
19 Jun 2023 | RESOLUTIONS |
Resolutions
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21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Sep 2022 | TM01 | Termination of appointment of Alasdair Iain Mackay as a director on 9 September 2022 | |
16 Sep 2022 | AP03 | Appointment of Mr Simon Hollingsworth as a secretary on 10 September 2022 | |
16 Sep 2022 | TM02 | Termination of appointment of Alasdair Iain Mackay as a secretary on 9 September 2022 | |
08 Sep 2022 | AP01 | Appointment of Mr Robert John Charles Ward as a director on 8 September 2022 | |
08 Sep 2022 | AP01 | Appointment of Mr Simon Hollingsworth as a director on 8 September 2022 | |
24 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
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 | |
22 Feb 2022 | MR04 | Satisfaction of charge 069104390002 in full | |
08 Oct 2021 | TM01 | Termination of appointment of Mark Andrew Palmer as a director on 8 October 2021 | |
02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
08 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Sep 2020 | AP01 | Appointment of Mr Justin Creasy as a director on 1 September 2020 | |
12 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
18 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Sep 2019 | AA01 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 |