| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents FIRST GAZETTE |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER DOWN |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ROWLEY-NEALE |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BANKS |
| 2021-05-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address UNIT 73 NORTH WESTERN STREET MANCHESTER ENGLAND M12 6DX |
| 2020-12-07 |
insert address OLD LLOYDS CHAMBERS 139-141 MANCHESTER ROAD ALTRINCHAM WA14 5NS |
| 2020-12-07 |
update registered_address |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
UNIT 73 NORTH WESTERN STREET
MANCHESTER
M12 6DX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-07 |
delete address UNIT 74 NORTH WESTERN STREET MANCHESTER ENGLAND M12 6DX |
| 2019-08-07 |
insert address UNIT 73 NORTH WESTERN STREET MANCHESTER ENGLAND M12 6DX |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER DOWN / 10/07/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ROWLEY-NEALE / 10/07/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CRAIG EDWARD BANKS / 10/07/2019 |
| 2019-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. MICHAEL PETER DOWN / 10/07/2019 |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
UNIT 74 NORTH WESTERN STREET
MANCHESTER
M12 6DX
ENGLAND |
| 2019-06-20 |
delete address FLAT 37 7 COLLIER STREET MANCHESTER LANCASHIRE UNITED KINGDOM M3 4NA |
| 2019-06-20 |
insert address UNIT 74 NORTH WESTERN STREET MANCHESTER ENGLAND M12 6DX |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER DOWN / 20/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ROWLEY-NEALE / 20/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF CRAIG EDWARD BANKS / 20/05/2019 |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
FLAT 37 7 COLLIER STREET
MANCHESTER
LANCASHIRE
M3 4NA
UNITED KINGDOM |
| 2019-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. MICHAEL PETER DOWN / 20/05/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents ADOPT ARTICLES 28/02/2017 |
| 2019-05-03 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2019-05-03 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 3 |
| 2019-05-03 |
update statutory_documents CONSOLIDATION
28/02/17 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-09 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |