FOOD FRESHNESS TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameFOOD FRESHNESS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06910439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOOD FRESHNESS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 28, 2025 to Mar 31, 2026

    1 pagesAA01

    Appointment of Mr Tristan Kaye as a director on Oct 09, 2025

    2 pagesAP01

    Termination of appointment of Graham Ellis as a director on Oct 09, 2025

    1 pagesTM01

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Appointment of Mr Graham Ellis as a director on Aug 18, 2023

    2 pagesAP01

    Termination of appointment of Robert John Charles Ward as a director on Aug 18, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Sub-division of shares on Dec 31, 2011

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 31/12/2011
    RES13

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Termination of appointment of Alasdair Iain Mackay as a director on Sep 09, 2022

    1 pagesTM01

    Appointment of Mr Simon Hollingsworth as a secretary on Sep 10, 2022

    2 pagesAP03

    Termination of appointment of Alasdair Iain Mackay as a secretary on Sep 09, 2022

    1 pagesTM02

    Appointment of Mr Robert John Charles Ward as a director on Sep 08, 2022

    2 pagesAP01

    Appointment of Mr Simon Hollingsworth as a director on Sep 08, 2022

    2 pagesAP01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Century House 2nd Floor 100 Oxford Street London W1D 1LL England to 19D Cobbett Road Burntwood Business Park Burntwood WS7 3GL on Feb 24, 2022

    1 pagesAD01

    Satisfaction of charge 069104390002 in full

    1 pagesMR04

    Termination of appointment of Mark Andrew Palmer as a director on Oct 08, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0