FRESH CHECK LTD.

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/08/256 August 2025 NewResolutions

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Resolutions

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-23

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-23

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Change of details for Alexander Phillip Bond as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Change of details for Alexander Bond as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Director's details changed for Mr. Alexander Phillip Bond on 2021-12-17

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22/07/2122 July 2021 Appointment of Andrew Jarvis as a director on 2021-07-22

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19/07/2119 July 2021 Termination of appointment of Nigel Rupert Trim as a director on 2021-07-01

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16/07/2116 July 2021 Director's details changed for Mr. John William Simpson on 2021-07-16

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-07-12

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2020-02-24

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2018-06-30

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28/06/2128 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-07-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 82 ABERCROMBIE STREET ABERCROMBIE STREET LONDON SW11 2JD UNITED KINGDOM

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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01/04/201 April 2020 24/02/20 STATEMENT OF CAPITAL GBP 111.6

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01/04/201 April 2020 DIRECTOR APPOINTED MR NIGEL RUPERT TRIM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 Statement of capital following an allotment of shares on 2019-07-30

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18/10/1918 October 2019 30/07/19 STATEMENT OF CAPITAL GBP 102.22

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CESSATION OF JOHN WILLIAM SIMPSON AS A PSC

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07/01/197 January 2019 30/06/18 STATEMENT OF CAPITAL GBP 78.9

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 ADOPT ARTICLES 06/06/2018

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16/05/1816 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 60.51

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PHILLIP BOND

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM SIMPSON

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PEACH

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 3 WOODFIELD AVENUE LONDON SW16 1LH ENGLAND

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 76 CAMBRIDGE MANSIONS CAMBRIDGE ROAD LONDON SW11 4RX ENGLAND

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19/04/1619 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 244 AMESBURY AVENUE STREATHAM HILL GREATER LONDON SW2 3BL

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16/02/1616 February 2016 DIRECTOR APPOINTED MR. ALEXANDER PHILLIP BOND

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16/02/1616 February 2016 DIRECTOR APPOINTED MR. JOHN WILLIAM SIMPSON

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21/11/1521 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON

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21/11/1521 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALEX BOND

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM FLAT 4 395 ARCHWAY ROAD ARCHWAY ROAD LONDON N6 4ER UNITED KINGDOM

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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