| Date | Description |
|---|
| 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 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 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUVINUM FOOD & BEVERAGE AB / 19/12/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUVINUM FOOD & BEVERAGE AB |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents CESSATION OF PEHR GUSTAV ALLERT AS A PSC |
| 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 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED CARL-VIGGO JOHANNES OLSTLUND |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEHR ALLERT |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2017-04-26 |
delete address 5TH FLOOR, THE PARAGON COUNTERSLIP BRISTOL ENGLAND BS1 6BX |
| 2017-04-26 |
insert address PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON ENGLAND SW6 4HH |
| 2017-04-26 |
update reg_address_care_of THRINGS LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
C/O THRINGS LLP
5TH FLOOR, THE PARAGON COUNTERSLIP
BRISTOL
BS1 6BX
ENGLAND |
| 2017-01-07 |
update account_ref_month 3 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-07-07 |
delete address THE PARAGON COUNTERSLIP BRISTOL UNITED KINGDOM BS1 6BX |
| 2016-07-07 |
insert address 5TH FLOOR, THE PARAGON COUNTERSLIP BRISTOL ENGLAND BS1 6BX |
| 2016-07-07 |
update reg_address_care_of null => THRINGS LLP |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
THE PARAGON COUNTERSLIP
BRISTOL
BS1 6BX
UNITED KINGDOM |
| 2016-04-20 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2016-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |