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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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24 Oct 2022 |
PSC04 |
Change of details for Mrs Kelly-Ann Cirillo as a person with significant control on 24 October 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC01 |
Notification of Kelly-Ann Cirillo as a person with significant control on 15 April 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Garry Cirillo as a person with significant control on 14 April 2021
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24 Aug 2021 |
PSC07 |
Cessation of Janina Dowding as a person with significant control on 14 April 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Janina Dowding as a director on 14 April 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Garry Cirillo on 16 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Garry Cirillo as a person with significant control on 16 August 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
AD01 |
Registered office address changed from C/O the Fruit Firm Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to C/O the Fruitery Oakdene Farm Leeds Road Langley, Maidstone Kent ME17 3LT on 21 April 2021
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15 Feb 2021 |
PSC04 |
Change of details for Miss Janina Dowding as a person with significant control on 8 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Garry Cirillo as a person with significant control on 8 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
CH01 |
Director's details changed for Miss Janina Dowding on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Garry Cirillo on 8 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O the Fruit Firm Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 February 2021
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15 Oct 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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