| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-07 |
delete address 23 EXMOUTH MARKET LONDON ENGLAND EC1R 4QL |
| 2022-09-07 |
insert address UNIT GF1 BOW WHARF 221 GROVE ROAD LONDON GREATER LONDON ENGLAND E3 5SN |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
23 EXMOUTH MARKET
LONDON
EC1R 4QL
ENGLAND |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAW / 30/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAW / 30/08/2022 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-07 |
delete address 1ST FLOOR, COLINA HOUSE COLINA MEWS LONDON UNITED KINGDOM N15 3HS |
| 2020-04-07 |
insert address 23 EXMOUTH MARKET LONDON ENGLAND EC1R 4QL |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
1ST FLOOR, COLINA HOUSE COLINA MEWS
LONDON
N15 3HS
UNITED KINGDOM |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MICHAEL RAMIN WOLPERT |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST LONDON LIQUOR COMPANY LIMITED |
| 2020-03-24 |
update statutory_documents CESSATION OF DIAGEO DV LIMITED AS A PSC |
| 2020-03-24 |
update statutory_documents CESSATION OF JAMES DOUGLAS LAW AS A PSC |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK O'REILLY |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents ADOPT ARTICLES 10/07/2019 |
| 2019-07-18 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL GBP 850001.54 |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHISHEK WAHI |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 850001.25 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAGEO DV LIMITED |
| 2017-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAW / 20/06/2017 |
| 2017-06-29 |
update statutory_documents ADOPT ARTICLES 20/06/2017 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED ABHISHEK WAHI |
| 2017-06-26 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 1.25 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-03 => 2018-07-31 |
| 2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-03-11 |
insert company_previous_name SOAK DRINKS LIMITED |
| 2016-03-11 |
update name SOAK DRINKS LIMITED => LONGFLINT DRINKS LIMITED |
| 2016-02-11 |
update statutory_documents COMPANY NAME CHANGED SOAK DRINKS LIMITED
CERTIFICATE ISSUED ON 11/02/16 |
| 2015-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |