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FREEDOM PERKS LTD

Company number 07808874

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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)
09 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
15 Sep 2014 TM01 Termination of appointment of Jeffrey Warren Euen-Gow as a director on 1 September 2014
15 Sep 2014 AP01 Appointment of Mr Juan Antonio Lopez Alvarez as a director on 1 September 2014
15 Sep 2014 AD01 Registered office address changed from 74 Melbourne Road East Ham London E6 2RX to C/O Be Yourself Marketing 146 Columbia Road London E2 7RG on 15 September 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100
10 Nov 2013 TM01 Termination of appointment of Bradley Stamford Jones as a director
25 Oct 2013 TM01 Termination of appointment of Bradley Stamford Jones as a director
09 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 1
21 Nov 2012 TM01 Termination of appointment of Richard Gadsby as a director
21 Nov 2012 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 21 November 2012
25 Sep 2012 AP01 Appointment of Mr Jeffrey Warren Euen-Gow as a director
25 Sep 2012 AP01 Appointment of Bradley Edward Stamford Jones as a director
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted