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FRESH CREATIONS LONDON LTD

Company number 07858895

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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 Oct 2013 AD01 Registered office address changed from 32 Essex Road Islington London N1 8LN England on 11 October 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 585,099
  • ANNOTATION A second filed SH01 was registered on 15/11/2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,005,099
  • ANNOTATION A second filed SH01 was registered on 15/11/2013
14 Sep 2013 MR01 Registration of charge 078588950003
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 995,099
  • ANNOTATION A second filed SH01 was registered on 15/11/2013
05 Jun 2013 AP01 Appointment of Mrs Filipa Teixeira as a director
20 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 585,099
25 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 485,099
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 150,099
30 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted