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FRESH ERAS LTD

Company number 14630493

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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 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AD01	Registered office address changed from Providence Court 105 Denmark Street Diss IP22 4WN England to Providence Court, 105 Denmark Street Diss Norfolk IP22 4WN on 25 January 2024	View PDF Registered office address changed from Providence Court 105 Denmark Street Diss IP22 4WN England to Providence Court, 105 Denmark Street Diss Norfolk IP22 4WN on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH01	Director's details changed for Mr Benjamin James Miller on 1 January 2024	View PDF Director's details changed for Mr Benjamin James Miller on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Dr George Ladislav Sik on 1 January 2024	View PDF Director's details changed for Dr George Ladislav Sik on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mrs Sally Davison on 1 January 2024	View PDF Director's details changed for Mrs Sally Davison on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Dr George Ladislav Sik as a person with significant control on 1 January 2024	View PDF Change of details for Dr George Ladislav Sik as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 4,470	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 4,470 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC07	Cessation of Pauline Elizabeth Smith as a person with significant control on 27 March 2023	View PDF Cessation of Pauline Elizabeth Smith as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Sally Davison as a person with significant control on 27 March 2023	View PDF Cessation of Sally Davison as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC01	Notification of George Ladislav Sik as a person with significant control on 27 March 2023	View PDF Notification of George Ladislav Sik as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 501	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 501 - link opens in a new window - 14 pages (14 pages)

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