FRESH PROPERTY GROUP HOLDINGS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-04 with no updates

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24/10/2424 October 2024 Appointment of Mr Adam Mcghin as a director on 2024-10-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Unaudited abridged accounts made up to 2023-09-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30

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19/06/2419 June 2024 Appointment of Simon David Ainslie Jones as a director on 2024-06-18

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19/06/2419 June 2024 Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with no updates

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04/01/244 January 2024 Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 12 Soho Square London W1D 3QF on 2024-01-04

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20/12/2320 December 2023 Termination of appointment of Scott Alexander Berry as a director on 2023-12-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023

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20/07/2320 July 2023

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04/07/234 July 2023 Total exemption full accounts made up to 2022-09-30

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28/04/2328 April 2023 Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 50 Jermyn Street London SW1Y 6LX on 2023-04-28

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28/03/2328 March 2023 Appointment of Mr Sam Findlay Scott as a director on 2023-03-15

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09/02/239 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-04 with no updates

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10/02/2210 February 2022 Termination of appointment of Philip Martin Byrom as a director on 2021-11-12

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17/11/2117 November 2021 Appointment of Kerry Anne Watson as a secretary on 2021-11-12

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17/11/2117 November 2021 Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12

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17/11/2117 November 2021 Termination of appointment of Phil Byrom as a secretary on 2021-11-12

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30/09/2130 September 2021 Termination of appointment of Jeremy Guy Fletcher as a director on 2021-09-28

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15/07/2115 July 2021 Full accounts made up to 2020-09-30

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES

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19/07/1819 July 2018 DIRECTOR APPOINTED MR SCOTT ALEXANDER BERRY

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR ASHISH MESWANI

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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02/10/172 October 2017 COMPANY NAME CHANGED THE FRESH PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 02/10/17

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM UNITS 21-22 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH UNITED KINGDOM

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04/05/174 May 2017 COMPANY NAME CHANGED FOUNDED LIVING LIMITED CERTIFICATE ISSUED ON 04/05/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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14/02/1714 February 2017 PREVSHO FROM 28/02/2017 TO 30/09/2016

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08/05/168 May 2016 DIRECTOR APPOINTED PHILIP MARTIN BYROM

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08/02/168 February 2016 SECRETARY APPOINTED PHIL BYROM

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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