FRESCHE SOLUTIONS LIMITED
Company number 01795263 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Termination of appointment of Nicola Cristiano as a director on 2026-06-05 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 10 Feb 2026 | Termination of appointment of Rahul Madan Mohan as a director on 2026-02-05 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Fraser Adams Preston as a director on 2026-02-05 · 1 page | View document |
| 10 Feb 2026 | Appointment of Amy Khoury as a director on 2026-02-05 · 2 pages | View document |
| 4 Feb 2026 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Afshin Zarrehparvar on 2025-08-04 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Rahul Madan Mohan on 2025-08-04 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Nicola Cristiano on 2025-08-04 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Fraser Adams Preston on 2025-08-04 · 2 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 4 Aug 2025 | Registered office address changed from 1 Bartholomew Lane London England EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-04 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Registration of charge 017952630008, created on 2024-12-20 · 24 pages | View document |
| 23 Dec 2024 | Registration of charge 017952630007, created on 2024-12-20 · 22 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 6 Aug 2024 | Register inspection address has been changed from C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA England to 1 Bartholomew Lane London EC2N 2AX · 1 page | View document |
| 25 Jul 2024 | Register inspection address has been changed from 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX England to C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA · 1 page | View document |
| 25 Jul 2024 | Register inspection address has been changed from C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA · 1 page | View document |
| 24 Jul 2024 | Register inspection address has been changed to 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX · 1 page | View document |
| 22 Jul 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-07-12 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-07-12 · 1 page | View document |
| 22 Jul 2024 | Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Bartholomew Lane London England EC2N 2AX on 2024-07-22 · 1 page | View document |
| 14 May 2024 | Appointment of Mr Nicola Cristiano as a director on 2024-05-10 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 18 May 2023 | Termination of appointment of Stephen Michael Woodard as a director on 2023-04-30 · 1 page | View document |
| 18 May 2023 | Appointment of Mr Afshin Zarrehparvar as a director on 2023-04-30 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630006 | View document |
| 11 Dec 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 15/10/2019 | View document |
| 11 Dec 2020 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 10 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 10 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CREPEAU | View document |
| 10 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KULAKOWSKI | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR RAHUL MADAN MOHAN | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR FRASER ADAMS PRESTON | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WOODARD | View document |
| 1 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2020 | ALTER ARTICLES 11/06/2020 | View document |
| 17 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630006 | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KULAKOWSKI | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CREPEAU / 03/06/2020 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KULAKOWSKI / 21/10/2019 | View document |
| 22 Oct 2019 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CREPEAU / 21/10/2019 | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THIBAULT | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 10 Jul 2019 | SECOND FILING OF AP01 FOR DANIEL CREPEAU | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR PATRICK THIBAULT | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR DANIEL CREPEAU | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 6 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630004 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630001 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630003 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630002 | View document |
| 27 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630005 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630005 | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630004 | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630002 | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630003 | View document |
| 11 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 19 Jun 2015 | COMPANY NAME CHANGED DATABOROUGH LIMITED CERTIFICATE ISSUED ON 19/06/15 | View document |
| 19 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 66 YORK ROAD UNIT 12B, HALAND HOUSE WEYBRIDGE SURREY KT13 9DY | View document |
| 5 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2013 | ADOPT ARTICLES 28/08/2013 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CARMEN TREGEAR | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY KULAKOWSKI | View document |
| 5 Sep 2013 | SECRETARY APPOINTED MR ANTHONY KULAKOWSKI | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY CARMEN TREGEAR | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TREGEAR | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630001 | View document |
| 29 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 12B WEYBRIDGE BUSINESS CENTRE WEYBRIDGE KT13 9DY | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 11 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEN CECILIA TREGEAR / 09/05/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREGEAR / 09/05/2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CECELIA TREGEAR / 22/09/2008 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Sep 1995 | NC INC ALREADY ADJUSTED 02/03/91 | View document |
| 11 Sep 1995 | NC INC ALREADY ADJUSTED 02/03/91 | View document |
| 26 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Aug 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: QUADRANT HOUSE 7-9 HEATH ROAD WEYBRIDGE SURREY, KT13 8SX | View document |
| 16 Jul 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Aug 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS | View document |
| 20 Sep 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Feb 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: ST ANNES CURSON ROAD WEIGHBRIDGE SURREY KT13 8UW | View document |
| 12 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 7 Jun 1990 | RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS | View document |
| 15 Aug 1989 | RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 19 Sep 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS | View document |
| 27 Feb 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |