- Company Overview for BLOOM FRESH INTERNATIONAL LIMITED (13904967)
- Filing history for BLOOM FRESH INTERNATIONAL LIMITED (13904967)
- People for BLOOM FRESH INTERNATIONAL LIMITED (13904967)
- Charges for BLOOM FRESH INTERNATIONAL LIMITED (13904967)
- More for BLOOM FRESH INTERNATIONAL LIMITED (13904967)
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) |
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18 Aug 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
23 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
22 Feb 2024 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 70-78 York Way Unit a London N1 9AG on 22 February 2024 | |
27 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Nov 2023 | PSC05 | Change of details for Fruits Holdco Ltd as a person with significant control on 15 June 2023 | |
18 Aug 2023 | AP01 | Appointment of Mr Alvaro Munoz Beraza as a director on 11 August 2023 | |
14 Aug 2023 | TM01 | Termination of appointment of Thomas Edward Spicer as a director on 11 August 2023 | |
14 Aug 2023 | TM01 | Termination of appointment of Talida Manolache as a director on 11 August 2023 | |
14 Aug 2023 | AP03 | Appointment of Mr Amalio Fuster Fernandez-Delgado as a secretary on 11 August 2023 | |
14 Aug 2023 | AP01 | Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 11 August 2023 | |
14 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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11 Aug 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 31 August 2023 | |
04 Aug 2023 | MR01 | Registration of charge 139049670001, created on 27 July 2023 | |
20 Jul 2023 | CERTNM |
Company name changed bloom fresh international bidco LIMITED\certificate issued on 20/07/23
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15 Jun 2023 | CERTNM |
Company name changed fruits bidco LTD\certificate issued on 15/06/23
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04 Apr 2023 | AD01 | Registered office address changed from PO Box SW1H 0BL 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 April 2023 | |
04 Apr 2023 | AD01 | Registered office address changed from Suite 1 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1H 0BL 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 April 2023 | |
28 Mar 2023 | PSC05 | Change of details for Fruits Holdco Ltd as a person with significant control on 28 March 2023 | |
28 Mar 2023 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor, 50 Broadway London SW1H 0DB on 28 March 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
24 Aug 2022 | AP01 | Appointment of Director Talida Manolache as a director on 12 August 2022 | |
23 Aug 2022 | TM01 | Termination of appointment of Sara Yasmeen Huda as a director on 12 August 2022 | |
26 May 2022 | AP01 | Appointment of Ms Sara Yasmeen Huda as a director on 30 April 2022 | |
03 May 2022 | TM01 | Termination of appointment of Marie Louise Van Dam as a director on 29 April 2022 | |
09 Feb 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 December 2022 |