FRESH TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 18/02/2518 February 2025 | Appointment of Mr Tobias Ekpfadt as a director on 2025-02-11 |
| 13/01/2513 January 2025 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Ms Neelam Ashokkumar Patel as a director on 2024-06-30 |
| 18/07/2418 July 2024 | Termination of appointment of James Lewis Davenport as a secretary on 2024-06-30 |
| 18/07/2418 July 2024 | Termination of appointment of James Lewis Davenport as a director on 2024-06-30 |
| 18/07/2418 July 2024 | Appointment of Ms Neelam Ashokkumar Patel as a secretary on 2024-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 17/06/2117 June 2021 | Appointment of Ms Sarah Jane Norman as a director on 2021-06-17 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 329 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 26/04/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MORI |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 01/03/181 March 2018 | ADOPT ARTICLES 06/02/2018 |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1618 October 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 97 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | SECOND FILING WITH MUD 25/03/14 FOR FORM AR01 |
| 25/02/1625 February 2016 | SECOND FILING WITH MUD 25/03/15 FOR FORM AR01 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUINCEY |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GONZALO RUIZ |
| 30/03/1530 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUINCEY / 31/12/2013 |
| 15/04/1415 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 |
| 17/05/1317 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 100.0 |
| 17/05/1317 May 2013 | ADOPT ARTICLES 08/05/2013 |
| 17/05/1317 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1317 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR SCOTT EDWARD ROCHE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BALON |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REED |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BALON |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MR JAMES LEWIS DAVENPORT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR GONZALO RUIZ |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR JAMES LEWIS DAVENPORT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR DOUGLAS ROSS LAMONT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS SANDRA MORI |
| 10/05/1310 May 2013 | SOLVENCY STATEMENT DATED 07/05/13 |
| 10/05/1310 May 2013 | STATEMENT BY DIRECTORS |
| 10/05/1310 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 97 |
| 10/05/1310 May 2013 | REDUCE ISSUED CAPITAL 09/05/2013 |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 25/03/11 FOR FORM AR01 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 25/03/10 FOR FORM AR01 |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, FRUIT TOWERS, 3 GOLDHAWK ESTATE, BRACKENBURY ROAD, LONDON, W6 0BA |
| 20/04/1120 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 19/08/2010 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUINCEY / 25/03/2010 |
| 11/06/1011 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PINTO |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 15/07/2008 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | ADOPT ARTICLES 27/07/2009 |
| 05/06/095 June 2009 | ADOPT ARTICLES 29/05/2009 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JAMES QUINCEY |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 22/04/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 22/04/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND |
| 01/04/091 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS; AMEND |
| 23/01/0923 January 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND |
| 28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BALON / 01/05/2007 |
| 28/05/0828 May 2008 | ADOPT ARTICLES 20/05/2008 |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | SUB DIVISION 31/08/05 |
| 22/09/0522 September 2005 | S-DIV 31/08/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: LION HOUSE, RED LION STREET, LONDON, WC1R 4GB |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SAFFERY CHAMPNESS, FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | AGREEMENT & AUTHORISED 14/12/00 |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/05/9921 May 1999 | COMPANY NAME CHANGED NAKED PRODUCTS LTD CERTIFICATE ISSUED ON 24/05/99 |
| 19/05/9919 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 19 OAKLANDS, LONDON, N21 3DE |
| 10/05/9910 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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