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FRESH WELLNESS LIMITED

Company number 10259396

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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)
25 Feb 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 25 February 2019
25 Feb 2019 AP02 Appointment of Galactic Hq Ltc as a director on 25 February 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018
05 Mar 2018 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
12 Dec 2017 AD01 Registered office address changed from 25-31 Parliament Street Liverpool L8 5RN England to 29-31 Parliament Street Liverpool L8 5RN on 12 December 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 7,500
17 Feb 2017 AP01 Appointment of Mr Andrew John Davidson as a director on 10 October 2016
21 Oct 2016 AD01 Registered office address changed from C/O Brabners Llp Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 25-31 Parliament Street Liverpool L8 5RN on 21 October 2016
10 Oct 2016 TM01 Termination of appointment of Kieran Thomas O'gorman as a director on 7 October 2016
10 Oct 2016 TM02 Termination of appointment of Gareth Groome as a secretary on 7 October 2016
01 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-01
  • GBP 2