CompaniesInTheUK

WHEN FRESH LTD

Company number 08145186 ·

Active

89 filings

Date Filing
28 Aug 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
20 Feb 2026 Registration of charge 081451860003, created on 2026-02-20 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Registration of charge 081451860002, created on 2025-12-19 · 31 pages View document
17 Nov 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
24 Mar 2025 Accounts for a small company made up to 2023-12-31 · 11 pages View document
12 Mar 2025 Resolutions · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-05 with updates · 5 pages View document
11 Mar 2025 Statement of capital following an allotment of shares on 2024-12-21 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
15 Aug 2024 Previous accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page View document
28 May 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
6 Mar 2024 Previous accounting period shortened from 2023-12-31 to 2023-07-31 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
16 Feb 2024 Memorandum and Articles of Association · 18 pages View document
16 Feb 2024 Resolutions · 2 pages View document
16 Feb 2024 Resolutions View document
7 Feb 2024 Registration of charge 081451860001, created on 2024-02-06 · 29 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
2 Nov 2023 Appointment of Mr Stefan Heitmann as a director on 2023-10-23 · 2 pages View document
30 Oct 2023 Appointment of Mr Alexis Radjabi as a director on 2023-10-23 · 2 pages View document
27 Oct 2023 Cessation of Alan Dean as a person with significant control on 2023-10-23 · 1 page View document
27 Oct 2023 Appointment of Mr Markus Stadler as a director on 2023-10-23 · 2 pages View document
27 Oct 2023 Cessation of Mark Anthony Christopher Carthage Cunningham as a person with significant control on 2023-10-23 · 1 page View document
27 Oct 2023 Notification of Pricehubble Uk Ltd as a person with significant control on 2023-10-23 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jun 2023 Termination of appointment of Alan Gearing as a director on 2023-06-03 · 1 page View document
5 Jun 2023 Termination of appointment of Keith Jones as a director on 2023-06-03 · 1 page View document
21 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
14 Apr 2023 Director's details changed for Mr Alan James Dean on 2023-04-14 · 2 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 May 2021 31/07/20 TOTAL EXEMPTION FULL View document
18 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
19 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
6 Dec 2019 DIRECTOR APPOINTED MR TOM O'CONNOR View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
20 Jun 2019 07/06/19 STATEMENT OF CAPITAL GBP 862.11 View document
17 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 856.93 View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LE BRETON View document
24 Apr 2019 08/04/19 STATEMENT OF CAPITAL GBP 846.57 View document
13 Mar 2019 07/03/19 STATEMENT OF CAPITAL GBP 836.21 View document
19 Feb 2019 08/02/19 STATEMENT OF CAPITAL GBP 825.86 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
12 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 DIRECTOR APPOINTED MR ALAN GEARING View document
30 Aug 2018 DIRECTOR APPOINTED MR KEITH JONES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jun 2018 07/06/18 STATEMENT OF CAPITAL GBP 815.51 View document
17 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
23 May 2018 09/05/18 STATEMENT OF CAPITAL GBP 792.57 View document
23 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 09/02/18 STATEMENT OF CAPITAL GBP 777.29 View document
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM SUITE 5 40 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU UNITED KINGDOM View document
25 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DEAN View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2017 09/02/17 STATEMENT OF CAPITAL GBP 754.35 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES DEAN / 23/02/2017 View document
16 Feb 2017 DIRECTOR APPOINTED MATTHEW SNOWDON LE BRETON View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW View document
6 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
26 May 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
25 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 660 View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
12 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 15-17 HIGH STREET, SUITE D, KILN HOUSE, POTTERS MEWS, OFFICE ON THE HILL, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3BY ENGLAND View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 28 BULLESCROFT ROAD EDGWARE HA8 8RW ENGLAND View document
13 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
13 Mar 2013 DIRECTOR APPOINTED MR RICHARD GERAINT JACKSON View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON View document
17 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document