FRESH SHAPE LIMITED

Company number 07617003

Date	Type	Description	View / Download
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
20 Jul 2016	AD01	Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Micheal Anthony Thomas as a director on 9 May 2016	(2 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 100	(4 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 15/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(4 pages)
11 Apr 2016	AP01	Appointment of Anthony James Thomas as a director on 13 November 2015	(3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Neil Pashley as a director on 3 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Michael Anthony Thomas as a director on 3 December 2014	(3 pages)
15 Dec 2014	AD01	Registered office address changed from Jute House 1 Valmar Works London SE5 9NW United Kingdom to 1 Lordship Lane East Dulwich London SE22 8EW on 15 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Terence Frank O'sullivan as a director on 21 May 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Jute House 1 Valmar Works London SE5 9NW on 4 November 2014	(1 page)
02 Jun 2014	AP01	Appointment of Neil Pashley as a director	(3 pages)
27 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
04 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)

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