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Fresh Up Ltd.

Documents

Total Documents34
Total Pages111

Filing History

1 October 2017Accounts for a dormant company made up to 6 February 2017
19 September 2017Notification of Juliet Jane Smith as a person with significant control on 24 August 2016
20 August 2017Cessation of Christopher Roy Lee as a person with significant control on 24 August 2016
20 August 2017Confirmation statement made on 7 August 2017 with updates
24 August 2016Director's details changed for Mr Christopher Roy Lee on 6 June 2016
24 August 2016Director's details changed for Mr Christopher Roy Lee on 6 June 2016
23 August 2016Appointment of Mrs Juliet Jane Smith as a director on 22 August 2016
23 August 2016Appointment of Mr Christopher Roy Lee as a secretary on 22 August 2016
22 August 2016Termination of appointment of Rosalie Richardson as a secretary on 22 August 2016
22 August 2016Termination of appointment of Christopher Roy Lee as a director on 22 August 2016
15 August 2016Confirmation statement made on 7 August 2016 with updates
15 May 2016Total exemption small company accounts made up to 6 February 2016
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20,000
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20,000
21 February 2015Total exemption small company accounts made up to 6 February 2015
21 February 2015Total exemption small company accounts made up to 6 February 2015
8 September 2014Termination of appointment of Juliet Jane Smith as a director on 8 September 2014
8 September 2014Appointment of Ms Rosalie Richardson as a secretary on 8 September 2014
8 September 2014Termination of appointment of Keith Robert Smith as a secretary on 8 September 2014
8 September 2014Appointment of Mr Christopher Roy Lee as a director on 8 September 2014
8 September 2014Termination of appointment of Juliet Jane Smith as a director on 8 September 2014
8 September 2014Appointment of Ms Rosalie Richardson as a secretary on 8 September 2014
8 September 2014Termination of appointment of Keith Robert Smith as a secretary on 8 September 2014
8 September 2014Appointment of Mr Christopher Roy Lee as a director on 8 September 2014
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 20,000
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 20,000
1 July 2014Total exemption full accounts made up to 6 February 2014
1 July 2014Total exemption full accounts made up to 6 February 2014
24 June 2014Registered office address changed from 9 High Street Cromer Norfolk NR27 9HG United Kingdom on 24 June 2014
7 May 2014Previous accounting period extended from 31 August 2013 to 6 February 2014
7 May 2014Previous accounting period extended from 31 August 2013 to 6 February 2014
12 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5,000
12 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5,000
7 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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