| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name FRUITO DRINKS COMPANY LTD. |
| 2024-04-07 |
update name FRUITO DRINKS COMPANY LTD. => FRUITO JUICE COMPANY LIMITED |
| 2024-03-13 |
update statutory_documents COMPANY NAME CHANGED FRUITO DRINKS COMPANY LTD.
CERTIFICATE ISSUED ON 13/03/24 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2023-12-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROACTIVE HERITAGE (UK) PARTNERS LTD / 12/12/2023 |
| 2023-12-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANDARD CORPORATE NOMINEES LTD. / 12/12/2023 |
| 2023-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROACTIVE CORPORATE NOMINEES LTD. / 29/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOARDROOM ADVISORY DIRECTORS LTD. / 21/11/2022 |
| 2022-11-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOARDMAN ADVISORY (UK) SERVICES LTD. / 15/11/2022 |
| 2022-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOARDMAN CORPORATE NOMINEES LTD. / 15/11/2022 |
| 2022-11-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD |
| 2022-11-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROACTIVE HERITAGE (UK) PARTNERS LTD |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE AKANJI ADEMOLA / 15/11/2022 |
| 2022-11-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP LIMITED / 15/11/2022 |
| 2022-11-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERITAGE PRIVATE ASSETS L.P / 15/11/2022 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
delete address 65 SAMUEL STREET WOOLWICH LONDON ROYAL BOROUGH OF GREENWICH SE18 5LF |
| 2022-01-07 |
insert address 31 BELSON ROAD WOOLWICH LONDON ROYAL BOROUGH OF GREENWICH ENGLAND SE18 5PU |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
65 SAMUEL STREET
WOOLWICH
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5LF |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/11/2021 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents CESSATION OF GLADMAX GROUP LIMITED AS A PSC |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASCENDANCY FAMILY & PARTNERS L.P |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CESSATION OF GLADMAX CONTINUATION LIMITED AS A PSC |
| 2021-04-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ASCENDANCY FAMILY & PARTNERS L.P |
| 2021-04-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HERITAGE PRIVATE ASSETS L.P |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX CONTINUATION LIMITED |
| 2021-04-14 |
update statutory_documents CESSATION OF FRUITO (UK) LIMITED AS A PSC |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRUITO (UK) LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FRUITO (UK) LIMITED |
| 2021-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRUITO (UK) LIMITED |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP INVESTMENTS LTD. |
| 2020-11-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP INVESTMENTS LTD. / 14/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOARDMAN CORPORATE NOMINEES LTD |
| 2020-03-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOARDMAN CORPORATE CUSTODIAN LTD. / 13/03/2020 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOPMOST FOODS GROUP LIMITED |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADMAX GROUP SERVICES LTD. |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-06 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BOARDMAN CORPORATE CUSTODIAN LTD |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP ESTATES LIMITED |
| 2019-05-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX GROUP ESTATES LIMITED |
| 2019-05-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX GROUP INVESTMENTS LTD |
| 2019-05-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TOPMOST FOODS GROUP LIMITED |
| 2019-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED GLADMAX GROUP SERVICES LIMITED |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST CORPORATE CUSTODIAN / 09/05/2019 |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRST CORPORATE NOMINEES LTD |
| 2019-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-04-07 |
insert sic_code 11040 - Manufacture of other non-distilled fermented beverages |
| 2019-04-07 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2019-04-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2019-04-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2019-03-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX GROUP LIMITED |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED |
| 2018-08-07 |
insert company_previous_name INTERCOMMERCE OVERSEAS HOLDINGS LTD. |
| 2018-08-07 |
update name INTERCOMMERCE OVERSEAS HOLDINGS LTD. => FRUITO DRINKS COMPANY LTD. |
| 2018-07-17 |
update statutory_documents COMPANY NAME CHANGED INTERCOMMERCE OVERSEAS HOLDINGS LTD.
CERTIFICATE ISSUED ON 17/07/18 |
| 2018-06-07 |
delete address SAMUEL SAMUEL STREET LONDON UNITED KINGDOM SE18 5LF |
| 2018-06-07 |
insert address 65 SAMUEL STREET WOOLWICH LONDON ROYAL BOROUGH OF GREENWICH SE18 5LF |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
SAMUEL SAMUEL STREET
LONDON
SE18 5LF
UNITED KINGDOM |
| 2018-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |