Date | Description |
2025-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
2024-07-11 |
delete source_ip 212.18.231.226 |
2024-07-11 |
insert source_ip 109.73.175.138 |
2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
2024-04-11 |
insert address 163 Darley Green Road,
Knowle, Solihull,
B93 8PU |
2024-04-07 |
delete address VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4BU |
2024-04-07 |
insert address 163 DARLEY GREEN ROAD KNOWLE SOLIHULL ENGLAND B93 8PU |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
VICTORIA SQUARE HOUSE VICTORIA SQUARE
BIRMINGHAM
WEST MIDLANDS
B2 4BU |
2024-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-10-09 |
delete source_ip 95.215.225.28 |
2020-10-09 |
insert index_pages_linkeddomain hotlobster.uk.com |
2020-10-09 |
insert source_ip 212.18.231.226 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ISAACS / 01/04/2020 |
2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN PARR |
2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ISAACS / 01/04/2020 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-19 |
delete phone 0800 404 7935 |
2019-11-19 |
delete source_ip 5.101.174.41 |
2019-11-19 |
insert phone 07876 560569 |
2019-11-19 |
insert source_ip 95.215.225.28 |
2019-10-20 |
delete address One Eleven Edmund Street, Birmingham, B3 2HJ |
2019-10-20 |
delete alias Fresh Equity Acquire ATM Ltd |
2019-09-20 |
delete ceo Simon Hughes |
2019-09-20 |
delete chairman Simon Hughes |
2019-09-20 |
delete person Simon Hughes |
2019-09-20 |
delete person Stephen Craik |
2019-09-20 |
delete source_ip 185.38.44.227 |
2019-09-20 |
insert source_ip 5.101.174.41 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-04-12 |
insert personal_emails pa..@freshequity.co.uk |
2018-04-12 |
insert personal_emails ro..@freshequity.co.uk |
2018-04-12 |
insert personal_emails sh..@freshequity.co.uk |
2018-04-12 |
insert personal_emails si..@freshequity.co.uk |
2018-04-12 |
insert personal_emails st..@freshequity.co.uk |
2018-04-12 |
delete address Yorke House, Arleston Way, Shirley, Solihull, B90 4LH |
2018-04-12 |
delete phone 0800 404 7935 |
2018-04-12 |
insert address One Eleven Edmund Street, Birmingham, B3 2HJ |
2018-04-12 |
insert email pa..@freshequity.co.uk |
2018-04-12 |
insert email ro..@freshequity.co.uk |
2018-04-12 |
insert email sh..@freshequity.co.uk |
2018-04-12 |
insert email si..@freshequity.co.uk |
2018-04-12 |
insert email st..@freshequity.co.uk |
2018-04-12 |
insert phone 07876 560569 |
2018-04-12 |
update primary_contact Yorke House, Arleston Way, Shirley, Solihull, B90 4LH => One Eleven Edmund Street, Birmingham, B3 2HJ |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-01-03 |
insert ceo Simon Hughes |
2018-01-03 |
insert chairman Simon Hughes |
2018-01-03 |
insert general_emails in..@freshequity.co.uk |
2018-01-03 |
insert address Yorke House, Arleston Way, Shirley, Solihull, B90 4LH |
2018-01-03 |
insert alias Fresh Equity |
2018-01-03 |
insert alias Fresh Equity Ltd |
2018-01-03 |
insert email in..@freshequity.co.uk |
2018-01-03 |
insert person Jim Thompson |
2018-01-03 |
insert person Paul Isaacs |
2018-01-03 |
insert person Roger Birchall |
2018-01-03 |
insert person Sharon Jacks |
2018-01-03 |
insert person Simon Hughes |
2018-01-03 |
insert phone 0800 404 7935 |
2018-01-03 |
update primary_contact null => Yorke House, Arleston Way, Shirley, Solihull, B90 4LH |
2017-10-15 |
delete ceo Simon Hughes |
2017-10-15 |
delete chairman Simon Hughes |
2017-10-15 |
delete general_emails in..@freshequity.co.uk |
2017-10-15 |
delete address Yorke House, Arleston Way, Shirley, Solihull, B90 4LH |
2017-10-15 |
delete alias Fresh Equity |
2017-10-15 |
delete alias Fresh Equity Ltd |
2017-10-15 |
delete email in..@freshequity.co.uk |
2017-10-15 |
delete person Jim Thompson |
2017-10-15 |
delete person Paul Isaacs |
2017-10-15 |
delete person Roger Birchall |
2017-10-15 |
delete person Ruth Thompson |
2017-10-15 |
delete person Sharon Jacks |
2017-10-15 |
delete person Simon Hughes |
2017-10-15 |
delete phone 0800 404 7935 |
2017-10-15 |
update primary_contact Yorke House, Arleston Way, Shirley, Solihull, B90 4LH => null |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ISAACS |
2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-13 |
update statutory_documents 15/05/16 FULL LIST |
2016-03-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-15 => 2017-02-28 |
2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASPLIN |
2015-07-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
2015-07-07 |
update returns_last_madeup_date null => 2015-05-15 |
2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-01 |
update statutory_documents 15/05/15 FULL LIST |
2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MARK ASPLIN |
2015-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-02-03 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 100 |
2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASPLIN |
2015-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-01-22 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 100 |
2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ISAACS |
2014-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |