| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
delete contact_pages_linkeddomain instagram.com |
| 2023-06-26 |
delete index_pages_linkeddomain instagram.com |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 854425 |
| 2022-08-12 |
insert contact_pages_linkeddomain instagram.com |
| 2022-08-12 |
insert index_pages_linkeddomain instagram.com |
| 2022-08-12 |
update robots_txt_status www.nichedrinks.com: 200 => 0 |
| 2022-05-09 |
delete source_ip 70.36.35.37 |
| 2022-05-09 |
insert source_ip 141.193.213.11 |
| 2022-05-09 |
insert source_ip 141.193.213.10 |
| 2022-04-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NIAL DOUGLAS |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXCO, INC. |
| 2022-01-06 |
update statutory_documents CESSATION OF LUXCO DRINKS LIMITED AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2019 |
| 2021-02-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2020 |
| 2021-02-24 |
update statutory_documents SECOND FILED SH01 - 12/04/18 STATEMENT OF CAPITAL GBP 319425 |
| 2021-02-23 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 319425 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN MULGREW |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
delete source_ip 88.208.252.139 |
| 2020-05-01 |
insert source_ip 70.36.35.37 |
| 2020-05-01 |
update website_status FlippedRobots => OK |
| 2020-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-11 |
update website_status OK => FlippedRobots |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0576260005 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 16/04/2018 |
| 2018-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXCO DRINKS LIMITED |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUXCO DRINKS LIMITED / 16/04/2018 |
| 2018-04-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRATCHER |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DONN LUX |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE CORRY |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MULGREW |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRY |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-05-13 |
update account_category MEDIUM => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-08 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-01 |
delete address No.27, Da Ya Rd., Taichung 404, Taiwan, R.O.C |
| 2013-11-01 |
insert address No. 87, Meishu N. 5th St.,
Kaohsiung City 80457,
Taiwan, R.O.C |
| 2013-11-01 |
insert email bo..@gmail.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-02-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-09 |
insert about_pages_linkeddomain itsnewmedia.com |
| 2013-05-09 |
insert contact_pages_linkeddomain itsnewmedia.com |
| 2013-05-09 |
insert index_pages_linkeddomain itsnewmedia.com |
| 2013-05-09 |
insert partner_pages_linkeddomain itsnewmedia.com |
| 2013-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-01-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-24 |
insert phone +44 (0) 28 7134 2723 |
| 2012-10-24 |
insert phone +44 (0) 28 7134 3434 |
| 2012-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2011-12-20 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2010-12-29 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-23 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES YOUNG / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MULGREW / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNICE ANNE CORRY / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE TERESA MULGREW / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNN YOUNG / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CORRY / 21/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES YOUNG / 21/12/2009 |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-24 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-18 |
update statutory_documents 19/12/08 ANNUAL RETURN SHUTTLE |
| 2008-08-04 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-05-08 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-05-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-05-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-01-13 |
update statutory_documents 19/12/07 ANNUAL RETURN SHUTTLE |
| 2007-07-02 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-12-22 |
update statutory_documents 19/12/06 ANNUAL RETURN SHUTTLE |
| 2006-03-09 |
update statutory_documents CHANGE OF ARD |
| 2006-02-15 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-02-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-02-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-02-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-02-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-02-07 |
update statutory_documents PARS RE MORTAGE |
| 2006-02-07 |
update statutory_documents PARS RE MORTAGE |
| 2006-01-19 |
update statutory_documents CERT CHANGE |
| 2006-01-19 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |