Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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15 May 2024 |
MR04 |
Satisfaction of charge 092519940002 in full
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24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Scott Francis as a director on 22 April 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr John Paul Beynon as a director on 17 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Paul Beaumont as a director on 17 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Janina Lynne Dowding as a director on 17 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Lobel as a director on 17 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Stuart Adrian Forder as a director on 17 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Mark Edward Collins as a director on 17 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Fresh Produce Partners Limited as a person with significant control on 17 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Ned Fresh Trading Limited as a person with significant control on 17 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Suite 26, 70 Churchill Square Business Centre Churchill Square Kings Hill West Malling ME19 4YU England to 14th Floor 33 Cavendish Square London W1G 0PW on 22 November 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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23 Jan 2023 |
PSC05 |
Change of details for Ned Fresh Trading Limited as a person with significant control on 25 August 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Mark Edward Collins as a director on 1 October 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue Kings Hill Business Park West Malling ME19 4AE England to Suite 26, 70 Churchill Square Business Centre Churchill Square Kings Hill West Malling ME19 4YU on 22 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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22 Apr 2022 |
PSC02 |
Notification of Ned Fresh Trading Limited as a person with significant control on 7 March 2022
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22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
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