| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-03 |
delete address The White House
Clifton Marine Parade
Kent, DA11 ODY |
| 2023-09-03 |
insert address 76 Charlotte Street
5th Floor
London, W1T 4QS |
| 2023-09-03 |
insert phone (+44) 1283 217 703 |
| 2023-07-07 |
delete address THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY |
| 2023-07-07 |
insert address 5TH FLOOR, 76 CHARLOTTE STREET LONDON ENGLAND W1T 4QS |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
5TH FLOOR, 76 CHARLOTTE STREET
LONDON
W1T 4DF
ENGLAND |
| 2023-06-16 |
delete address 96 High St Kensington
Kensington
London, W8 4SG |
| 2023-06-16 |
delete address The White House
Clifton Marine Parade
Gravesend
Kent, DA11 ODY |
| 2023-06-16 |
insert address 76 Charlotte Street
London,
W1T 4QS |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
5TH FLOOR, 76 CHARLOTTE STREET CHARLOTTE STREET
LONDON
W1T 4DF
ENGLAND |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
THE WHITE HOUSE CLIFTON MARINE PARADE
GRAVESEND
KENT
DA11 0DY |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077514210002 |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BROUGHAM CUNNINGHAM |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM THACKERAY |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SAM BENJAMIN THACKERAY |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUNNINGHAM |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BROUGHAM CUNNINGHAM / 21/11/2021 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED JEKATERINA STUGE |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYMOUR FERREIRA |
| 2020-10-07 |
delete source_ip 88.208.248.90 |
| 2020-10-07 |
insert source_ip 85.92.70.192 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD IRVON THOMAS |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEKATERINA STUGE |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURI SCHEFLER |
| 2020-01-17 |
update statutory_documents ADOPT ARTICLES 10/01/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED JEKATERINA STUGE |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED SEYMOUR PAUL FERREIRA |
| 2020-01-13 |
update statutory_documents CESSATION OF DOUGLAS BROUGHAM CUNNINGHAM AS A PSC |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRATTEN |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT CUNNINGHAM |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS BROUGHAM CUNNINGHAM / 30/12/2016 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
delete address 96 Kensington High St
Kensington
London, W8 4SG |
| 2019-10-03 |
insert address 96 High St Kensington
Kensington
London, W8 4SG |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-02-24 |
insert address 96 Kensington High St
Kensington
London, W8 4SG |
| 2019-02-24 |
update founded_year 2011 => 2012 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-09-12 |
insert about_pages_linkeddomain aboutcookies.org |
| 2018-09-12 |
insert contact_pages_linkeddomain aboutcookies.org |
| 2018-09-12 |
insert index_pages_linkeddomain aboutcookies.org |
| 2018-09-12 |
insert portfolio_pages_linkeddomain aboutcookies.org |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-27 |
delete source_ip 88.208.248.89 |
| 2018-07-27 |
insert source_ip 88.208.248.90 |
| 2018-07-27 |
update robots_txt_status www.indiebrands.co.uk: 404 => 200 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS BRATTEN |
| 2018-01-10 |
delete index_pages_linkeddomain bruxomezcal.com |
| 2018-01-10 |
delete index_pages_linkeddomain lahechicera.co |
| 2018-01-10 |
delete index_pages_linkeddomain starward.com.au |
| 2018-01-10 |
insert index_pages_linkeddomain adefussigny.com |
| 2018-01-10 |
insert index_pages_linkeddomain ban-poitin.com |
| 2018-01-10 |
insert index_pages_linkeddomain cargocultrum.com.au |
| 2018-01-10 |
insert index_pages_linkeddomain gemandbolt.com |
| 2018-01-10 |
insert index_pages_linkeddomain pornstarcocktail.co.uk |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-26 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 300 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
delete index_pages_linkeddomain cult.com |
| 2016-06-23 |
insert index_pages_linkeddomain eljolgoriomezcal.com |
| 2016-06-23 |
insert index_pages_linkeddomain peatsbeast.com |
| 2016-06-23 |
insert index_pages_linkeddomain starward.com.au |
| 2016-06-23 |
insert index_pages_linkeddomain tequilafortaleza.com |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CUNNINGHAM |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BROUGHAM CUNNINGHAM / 05/05/2016 |
| 2016-01-29 |
delete source_ip 193.34.148.209 |
| 2016-01-29 |
insert index_pages_linkeddomain whatarecookies.net |
| 2016-01-29 |
insert source_ip 88.208.248.89 |
| 2015-10-29 |
insert index_pages_linkeddomain arranwhisky.com |
| 2015-10-29 |
insert index_pages_linkeddomain bembombrasil.com |
| 2015-10-29 |
insert index_pages_linkeddomain brockmansgin.com |
| 2015-10-29 |
insert index_pages_linkeddomain bruxomezcal.com |
| 2015-10-29 |
insert index_pages_linkeddomain casadaristi.com |
| 2015-10-29 |
insert index_pages_linkeddomain cult.com |
| 2015-10-29 |
insert index_pages_linkeddomain distilleriefranciacorta.com |
| 2015-10-29 |
insert index_pages_linkeddomain drinkxante.com |
| 2015-10-29 |
insert index_pages_linkeddomain koskenkorva.com |
| 2015-10-29 |
insert index_pages_linkeddomain lahechicera.co |
| 2015-10-29 |
insert index_pages_linkeddomain lejay-lagoute.com |
| 2015-10-29 |
insert index_pages_linkeddomain matusalem.com |
| 2015-10-29 |
insert index_pages_linkeddomain oscar697.com |
| 2015-10-29 |
insert index_pages_linkeddomain renaissance-brands.com |
| 2015-10-29 |
insert index_pages_linkeddomain silktide.com |
| 2015-10-29 |
insert index_pages_linkeddomain stroh.at |
| 2015-10-29 |
insert index_pages_linkeddomain tequilaarette.com |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-30 |
delete sales_emails sa..@indiebrands.co.uk |
| 2015-09-30 |
delete alias Indie Brands Ltd. |
| 2015-09-30 |
delete email sa..@indiebrands.co.uk |
| 2015-09-30 |
update robots_txt_status www.indiebrands.co.uk: 200 => 404 |
| 2015-09-21 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY OULD |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY OULD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT UNITED KINGDOM DA11 0DY |
| 2014-09-07 |
insert address THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-29 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-07-19 |
insert sales_emails sa..@indiebrands.co.uk |
| 2014-07-19 |
delete index_pages_linkeddomain itsacinch.co.uk |
| 2014-07-19 |
insert email sa..@indiebrands.co.uk |
| 2014-07-19 |
update description |
| 2014-07-19 |
update robots_txt_status www.indiebrands.co.uk: 404 => 200 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-24 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-01 |
update accounts_next_due_date 2013-06-24 => 2013-07-24 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-24 => 2013-06-24 |
| 2013-06-24 |
update account_ref_month 8 => 12 |
| 2013-06-23 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-01-23 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-10-16 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2011-10-25 |
update statutory_documents 24/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED ANTONY JOHN OULD |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BROUGHAM CUNNINGHAM |
| 2011-10-18 |
update statutory_documents SECRETARY APPOINTED ANTHONY JOHN OULD |
| 2011-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |