FRESH FLOW BUSINESS SERVICES LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-10 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/06/245 June 2024 Second filing for the appointment of Jonathan Williams as a director

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03/01/243 January 2024 Notification of Fresh Flow Holdings Ltd as a person with significant control on 2023-12-31

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03/01/243 January 2024 Termination of appointment of Lois Catherine Franks as a director on 2023-12-31

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03/01/243 January 2024 Termination of appointment of Benjamin David Franks as a director on 2023-12-31

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03/01/243 January 2024 Cessation of Lois Catherine Franks as a person with significant control on 2023-12-31

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03/01/243 January 2024 Cessation of Benjamin David Franks as a person with significant control on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-10 with updates

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07/06/237 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-11-10 with updates

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24/03/2124 March 2021 Appointment of Mr Jonathan Williams as a director on 2021-03-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS CATHERINE FRANKS / 26/11/2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANKS / 26/11/2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM UNIT 1C RIZLA HOUSE A3 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE CF37 5SP

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/11/1518 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/11/1417 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 11 LLWYNYPIA ROAD TONYPANDY MID GLAMORGAN CF40 2EL

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21/11/1321 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS CATHERINE FRANKS / 10/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANKS / 10/11/2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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21/11/1221 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 22 DAN-Y-BRYN AVENUE RADYR CARDIFF CF15 8DD WALES

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS FRANKS / 23/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FRANKS / 23/11/2011

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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