| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 28887.81 |
| 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 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH VICTORIA KIEFFER |
| 2023-03-30 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 10914.64 |
| 2023-03-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN DAMIEN WELSH |
| 2023-02-09 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 28880.81 |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-22 |
update statutory_documents ADOPT ARTICLES 02/11/2022 |
| 2022-11-16 |
update statutory_documents ALTER ARTICLES 11/10/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRANDON LETTS |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IZATT |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAGORE RAMOUTAR |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NICOLSON |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAGORE RAMOUTAR |
| 2022-09-22 |
update statutory_documents CESSATION OF TAGORE RAMOUTAR AS A PSC |
| 2022-09-22 |
update statutory_documents CESSATION OF THOMAS PAUL NICOLSON AS A PSC |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/12/2020 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PARSONS |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ADAM MILLER / 23/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 20629.15 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW IZATT / 24/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADSHAW SMITH / 24/06/2021 |
| 2021-03-26 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 20624.25 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORY MASON |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAGORE RAMOUTAR / 11/12/2020 |
| 2020-12-14 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 20499.25 |
| 2020-12-14 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 19293.5 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 12303.29 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 10933.64 |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-26 |
update statutory_documents ADOPT ARTICLES 08/06/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 098042200001 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRADSHAW SMITH |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW IZATT |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD JOHNSTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents SECRETARY APPOINTED MR TAGORE RAMOUTAR |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAGORE RAMOUTAR / 15/10/2018 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL NICOLSON / 15/10/2018 |
| 2018-07-30 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 10866.57 |
| 2018-02-21 |
update statutory_documents ADOPT ARTICLES 07/02/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 9998.47 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 126.65 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAGORE RAMOUTAR |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PAUL NICOLSON |
| 2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 2017-10-04 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 126.48 |
| 2017-05-11 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 116.87 |
| 2016-12-20 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CORY JOHN MASON |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRAEME BROWN |
| 2016-06-14 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-19 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 80 |
| 2016-05-13 |
update account_ref_month 10 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2017-07-01 => 2016-12-31 |
| 2016-04-14 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 2016-03-04 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 53.5 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MARCIN ADAM EDWARD MILLER |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MARCIN ADAM EDWARD MILLER |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR. JEREMY WINSLOW PARSONS |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
8 KING EDWARD STREET OXFORD
OX1 4HL
UNITED KINGDOM |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
11 LIME TREE MEWS
2 LIME WALK
OXFORD
OX3 7DZ
UNITED KINGDOM |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORY MASON |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN MILLER |
| 2015-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |