REFRESH PSC LTD

Company Documents

DateDescription
16/12/2416 December 2024 Liquidators' statement of receipts and payments to 2024-10-11

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Statement of affairs

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26/10/2326 October 2023 Appointment of a voluntary liquidator

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2DZ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-10-26

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05/06/235 June 2023 Registered office address changed from 120 Bunns Lane London NW7 2DZ England to Churchill House 120 Bunns Lane London NW7 2DZ on 2023-06-05

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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05/06/235 June 2023 Change of details for Mr Andrew Barber as a person with significant control on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Andrew Barber on 2023-06-05

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05/06/235 June 2023 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2DZ England to Churchill House 120 Bunns Lane London NW7 2DZ on 2023-06-05

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12/05/2312 May 2023 Change of details for Mr Andrew Barber as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr Andrew Barber on 2023-05-12

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12/05/2312 May 2023 Registered office address changed from 2F Hale Lane Mill Hill London NW7 3NX United Kingdom to 120 Bunns Lane London NW7 2DZ on 2023-05-12

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26

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18/06/2118 June 2021 Confirmation statement made on 2021-06-05 with no updates

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21/09/2021 September 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW BARBER / 06/04/2018

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA RUBIA DA SILVA BARBER

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27/03/2027 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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09/10/199 October 2019 06/04/18 STATEMENT OF CAPITAL GBP 1

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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23/05/1923 May 2019 30/06/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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06/06/186 June 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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06/06/186 June 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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06/06/186 June 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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06/06/176 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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