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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04 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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15 Oct 2024 |
TM01 |
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
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05 Feb 2024 |
AA |
Full accounts made up to 28 April 2023
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09 Nov 2023 |
PSC05 |
Change of details for Fresca Group Limited as a person with significant control on 27 June 2017
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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08 Nov 2023 |
PSC05 |
Change of details for Fresa Group Limited as a person with significant control on 27 June 2017
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Martyn Paul Fletcher on 7 November 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2022 |
AA |
Full accounts made up to 29 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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02 Mar 2022 |
MR01 |
Registration of charge 108373300006, created on 1 March 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Michael James Harling as a director on 31 January 2022
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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14 Jul 2021 |
AP01 |
Appointment of James Nicholas Marshall Cox as a director on 9 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Gary Raymond Linsell as a director on 12 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of John William Counsell as a director on 6 July 2021
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30 Apr 2021 |
MR01 |
Registration of charge 108373300005, created on 30 April 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 108373300001 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 108373300002 in full
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10 Dec 2020 |
AA |
Full accounts made up to 24 April 2020
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03 Nov 2020 |
MR01 |
Registration of charge 108373300004, created on 29 October 2020
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30 Oct 2020 |
MR01 |
Registration of charge 108373300003, created on 29 October 2020
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