FRESH RELEVANCE LTD: Filings
Overview
| Company Name | FRESH RELEVANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07754049 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FRESH RELEVANCE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 38 pages | AA | ||||||||||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Thomas Oliver Mullan as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Aug 26, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 18 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Notification of Dotdigital Group Plc as a person with significant control on Sep 12, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Peter Richard John Austin as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Foresight Vct Plc as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||||||||||
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