FRUITO SOFT DRINKS LIMITED
Company number 11432083 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Secretary's details changed for London Corporate Secretary Ltd on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Registered office address changed from 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU England to Long Walk Place 3 Long Walk Woolwich London Royal Borough of Greenwich SE18 3TE on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Secretary's details changed for Standard Corporate Secretary Ltd on 2026-08-26 · 1 page | View document |
| 2 Jul 2026 | Notification of Fruito Beverages Limited as a person with significant control on 2026-07-02 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 6 pages | View document |
| 30 Jun 2026 | Termination of appointment of Coronation Foods Limited as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Heritage Family Office Lp as a director on 2026-06-30 · 1 page | View document |
| 29 Jun 2026 | Cessation of Sab Heirs Administrations Ltd as a person with significant control on 2026-06-29 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Boardroom Advisory Directors Ltd. as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Notification of Sab Heirs Administrations Ltd as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-06-22 with updates · 6 pages | View document |
| 24 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Jul 2025 | Director's details changed for Sab Incorporated (1955) Assets Ltd on 2025-07-11 · 1 page | View document |
| 11 Jul 2025 | Cessation of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2025-07-11 · 1 page | View document |
| 30 Jan 2025 | Appointment of Coronation Foods Limited as a director on 2025-01-30 · 2 pages | View document |
| 17 Jan 2025 | Termination of appointment of Gladmax Group Limited as a director on 2025-01-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jul 2024 | Notification of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2024-07-06 · 2 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 6 pages | View document |
| 6 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-06 · 2 pages | View document |
| 14 Jan 2024 | Appointment of Fruito United Kingdom Ltd as a director on 2024-01-14 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Standard Corporate Nominees Ltd. as a secretary on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-01-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Director's details changed for Investcorp Uk Holdings Limited on 2023-12-12 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 6 pages | View document |
| 1 Jul 2023 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-07-01 · 1 page | View document |
| 1 Jul 2023 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-07-01 · 1 page | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Boardroom Advisory Directors Ltd. on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 2022-11-21 · 1 page | View document |
| 15 Nov 2022 | Director's details changed for Heritage Private Assets L.P on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 15 Nov 2022 | Director's details changed for Gladmax Group Limited on 2022-11-15 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 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 · 1 page | View document |
| 8 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 29 Jul 2021 | Appointment of Heritage Private Assets L.P as a director on 2021-07-29 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-22 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Notification of Heritage Private Assets L.P as a person with significant control on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Gladmax Continuation Limited as a director on 2021-06-28 · 1 page | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 23 Jun 2021 | Cessation of Gladmax Group Limited as a person with significant control on 2021-06-23 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CORPORATE NOMINEES LTD / 13/03/2020 | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Jul 2019 | CESSATION OF TOPMOST FOODS LIMITED AS A PSC | View document |
| 29 Jul 2019 | CORPORATE DIRECTOR APPOINTED GLADMAX GROUP LIMITED | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP LIMITED | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 29 Jul 2019 | CORPORATE DIRECTOR APPOINTED BOARDMAN CORPORATE CUSTODIAN LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED | View document |
| 11 Jul 2018 | CORPORATE DIRECTOR APPOINTED FRUITO (U.K) LIMITED | View document |
| 25 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |