FRESH THINKING MANAGEMENT LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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05/09/255 September 2025 Total exemption full accounts made up to 2024-12-30

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29/04/2529 April 2025 Satisfaction of charge 109754630003 in full

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29/04/2529 April 2025 Satisfaction of charge 109754630002 in full

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28/04/2528 April 2025 Registration of charge 109754630005, created on 2025-04-24

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28/04/2528 April 2025 Registration of charge 109754630004, created on 2025-04-24

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-09-20 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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08/12/238 December 2023 Total exemption full accounts made up to 2022-12-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-20 with no updates

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06/10/236 October 2023 Registration of charge 109754630003, created on 2023-09-22

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12/09/2312 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-09-20 with no updates

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

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19/11/2119 November 2021 Registered office address changed from Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Park House Park Square West Leeds LS1 2PW on 2021-11-19

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08/11/218 November 2021 Confirmation statement made on 2021-09-20 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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10/07/2110 July 2021 Memorandum and Articles of Association

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10/07/2110 July 2021 Change of share class name or designation

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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08/07/218 July 2021 Registration of charge 109754630002, created on 2021-06-25

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18/06/2118 June 2021 Notification of We are Finance Ltd as a person with significant control on 2021-06-15

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18/06/2118 June 2021 Cessation of Andrew James Walls as a person with significant control on 2021-06-15

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18/06/2118 June 2021 Cessation of Melanie Ann Hird as a person with significant control on 2021-06-15

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

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR BENN SHEPHERD

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21/01/2021 January 2020 CESSATION OF BENN SHEPHERD AS A PSC

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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23/04/1823 April 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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21/01/1821 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WALLS / 15/01/2018

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21/01/1821 January 2018 PSC'S CHANGE OF PARTICULARS / MR BENN SHEPHERD / 15/01/2018

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21/01/1821 January 2018 PSC'S CHANGE OF PARTICULARS / MS MELANIE ANN HIRD / 15/01/2018

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21/01/1821 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES WALLS / 15/01/2018

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21/01/1821 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANN HIRD / 15/01/2018

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26/11/1726 November 2017 REGISTERED OFFICE CHANGED ON 26/11/2017 FROM 4100 PARK APPROACH THORPE PARK LEEDS LS15 8GB ENGLAND

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109754630001

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17/11/1717 November 2017 ADOPT ARTICLES 06/11/2017

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14/11/1714 November 2017 DIRECTOR APPOINTED MR BENN HECTOR SHEPHERD

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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