FRIGO NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 12/03/2412 March 2024 | Director's details changed for Gagik Apkarian on 2023-08-11 |
| 12/03/2412 March 2024 | Director's details changed for Georgios Mergos on 2023-08-11 |
| 12/03/2412 March 2024 | Director's details changed for Vasileios Kararizos on 2023-08-11 |
| 28/02/2428 February 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 28/02/2428 February 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 18/01/2418 January 2024 | Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ |
| 17/01/2417 January 2024 | Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Portman House 3rd Floor 2 Portman Street London W1H 6DU on 2024-01-17 |
| 17/01/2417 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 11/08/2311 August 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-11 |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Registration of charge 147014810001, created on 2023-04-27 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 20/04/2320 April 2023 | Appointment of Georgios Mergos as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Gagik Apkarian as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Vasileios Kararizos as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Isobel Louise Coley as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Joint Corporate Services Limited as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Nita Ramesh Savjani as a director on 2023-04-20 |
| 02/03/232 March 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company