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FREEDRINKS LIMITED

Company number 07904554

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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)
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
22 Jan 2018 PSC02 Notification of Freedrinks Holdings Limited as a person with significant control on 14 December 2017
28 Dec 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
16 Jun 2017 AD01 Registered office address changed from C/O Mwb Business Exchange 85 Tottenham Court Road London W1T 4TQ to Unit 34B Waterside 44-48 Wharf Road London N1 7UX on 16 June 2017
20 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 TM01 Termination of appointment of Mark William Young as a director on 26 August 2016
05 Jul 2016 AP01 Appointment of Mr Strahinja Zarkovic as a director on 1 July 2016
21 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,000
21 Jan 2016 CH03 Secretary's details changed for Mr Robert Idris Jones on 31 January 2015
02 Jan 2016 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AP03 Appointment of Mr Robert Idris Jones as a secretary on 1 July 2014
28 Aug 2014 TM02 Termination of appointment of David Bradshaw Smith as a secretary on 1 July 2014
28 Aug 2014 TM01 Termination of appointment of David Bradshaw Smith as a director on 1 July 2014
15 Apr 2014 TM01 Termination of appointment of Martin Hall as a director
08 Apr 2014 AP01 Appointment of Mr David Bradshaw Smith as a director
21 Mar 2014 AP01 Appointment of Mr Igor Sosin as a director
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 50,000
21 Nov 2013 AUD Auditor's resignation
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 CH01 Director's details changed for Mr Dragan Zarcovic on 6 February 2013
26 Mar 2013 AP01 Appointment of Mr Mark William Young as a director