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PERFECTLY FRESH LIMITED

Company number 10408172

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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)
30 Jan 2025	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 January 2025	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 January 2025 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-27 - link opens in a new window - 1 page (1 page)
30 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	TM01	Termination of appointment of Philip Pearson as a director on 11 September 2023	View PDF Termination of appointment of Philip Pearson as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Mark Alan Pearson as a director on 11 September 2023	View PDF Termination of appointment of Mark Alan Pearson as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Jan 2024	PSC07	Cessation of Triple Point Holdings Limited as a person with significant control on 1 September 2023	View PDF Cessation of Triple Point Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of P3P Vf Limited as a person with significant control on 1 September 2023	View PDF Cessation of P3P Vf Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of A Pearson Holdings Limited as a person with significant control on 1 September 2023	View PDF Cessation of A Pearson Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC02	Notification of Oragen Group Limited as a person with significant control on 1 September 2023	View PDF Notification of Oragen Group Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2022	TM01	Termination of appointment of Mark David White as a director on 28 July 2022	View PDF Termination of appointment of Mark David White as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	PSC02	Notification of Triple Point Holdings Limited as a person with significant control on 30 March 2022	View PDF Notification of Triple Point Holdings Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Triple Point Llp as a person with significant control on 30 March 2022	View PDF Cessation of Triple Point Llp as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	TM01	Termination of appointment of Jonathan Russell Parr as a director on 9 November 2020	View PDF Termination of appointment of Jonathan Russell Parr as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PERFECTLY FRESH LIMITED

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