FRUITO SOFT DRINKS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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07/08/257 August 2025 New | Confirmation statement made on 2025-06-22 with updates |
24/07/2524 July 2025 New | Micro company accounts made up to 2024-12-31 |
11/07/2511 July 2025 New | Cessation of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2025-07-11 |
11/07/2511 July 2025 New | Director's details changed for Sab Incorporated (1955) Assets Ltd on 2025-07-11 |
30/01/2530 January 2025 | Appointment of Coronation Foods Limited as a director on 2025-01-30 |
17/01/2517 January 2025 | Termination of appointment of Gladmax Group Limited as a director on 2025-01-17 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/07/246 July 2024 | Notification of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2024-07-06 |
06/07/246 July 2024 | Confirmation statement made on 2024-06-22 with updates |
06/07/246 July 2024 | Withdrawal of a person with significant control statement on 2024-07-06 |
14/01/2414 January 2024 | Appointment of Fruito United Kingdom Ltd as a director on 2024-01-14 |
10/01/2410 January 2024 | Appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-01-10 |
10/01/2410 January 2024 | Termination of appointment of Standard Corporate Nominees Ltd. as a secretary on 2024-01-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/12/2312 December 2023 | Director's details changed for Investcorp Uk Holdings Limited on 2023-12-12 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-22 with updates |
01/07/231 July 2023 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-07-01 |
01/07/231 July 2023 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-07-01 |
23/03/2323 March 2023 | Micro company accounts made up to 2022-06-30 |
21/11/2221 November 2022 | Director's details changed for Boardroom Advisory Directors Ltd. on 2022-11-21 |
21/11/2221 November 2022 | Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-21 |
21/11/2221 November 2022 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 2022-11-21 |
15/11/2215 November 2022 | Director's details changed for Gladmax Group Limited on 2022-11-15 |
15/11/2215 November 2022 | Director's details changed for Heritage Private Assets L.P on 2022-11-15 |
15/11/2215 November 2022 | Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-11-15 |
15/11/2215 November 2022 | Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-15 |
15/11/2215 November 2022 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
15/11/2215 November 2022 | Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-15 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
16/12/2116 December 2021 | Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-16 |
08/10/218 October 2021 | Micro company accounts made up to 2021-06-30 |
29/07/2129 July 2021 | Appointment of Heritage Private Assets L.P as a director on 2021-07-29 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Notification of Heritage Private Assets L.P as a person with significant control on 2021-06-28 |
28/06/2128 June 2021 | Termination of appointment of Gladmax Continuation Limited as a director on 2021-06-28 |
23/06/2123 June 2021 | Cessation of Gladmax Group Limited as a person with significant control on 2021-06-23 |
23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CORPORATE NOMINEES LTD / 13/03/2020 |
17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
29/07/1929 July 2019 | CORPORATE DIRECTOR APPOINTED GLADMAX GROUP LIMITED |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP LIMITED |
29/07/1929 July 2019 | CESSATION OF TOPMOST FOODS LIMITED AS A PSC |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED |
29/07/1929 July 2019 | CORPORATE DIRECTOR APPOINTED BOARDMAN CORPORATE CUSTODIAN LIMITED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED |
11/07/1811 July 2018 | CORPORATE DIRECTOR APPOINTED FRUITO (U.K) LIMITED |
25/06/1825 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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