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VIDAFRESH LIMITED

Company number 07118575

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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)
11 Jan 2017 CH01 Director's details changed for Mr Scott Gregory Davies on 6 January 2017
11 Jan 2017 AD01 Registered office address changed from 4& 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 11 January 2017
02 Nov 2016 AA Full accounts made up to 2 April 2016
14 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
10 Jan 2016 AA Full accounts made up to 4 April 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
16 Dec 2014 AA Full accounts made up to 5 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2014 AP01 Appointment of Mr Catharinus Panneman as a director
25 Feb 2014 AP01 Appointment of Mr Robert Joel Watts as a director
24 Feb 2014 TM01 Termination of appointment of Freddy Rennen as a director
29 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
29 Jan 2014 CH01 Director's details changed for Mr Scott Gregory Davies on 7 January 2014
29 Jan 2014 CH01 Director's details changed for Mr Terence Robert Watts on 7 January 2014
26 Nov 2013 AA Full accounts made up to 6 April 2013
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Mar 2012 AUD Auditor's resignation
09 Feb 2012 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom on 9 February 2012
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 AA Full accounts made up to 1 April 2011
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011