| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address BERMONDSEY TRADING ESTATE 22 BERMONDSEY TRADING ESTATE ROTHERHITHE NEW ROAD LONDON UNITED KINGDOM SE16 3LL |
| 2023-04-07 |
insert address UNIT 22 BERMONDSEY TRADING ESTATE ROTHERHITHE NEW ROAD LONDON ENGLAND SE16 3LL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2022 |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLGER |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
BERMONDSEY TRADING ESTATE 22 BERMONDSEY TRADING ESTATE
ROTHERHITHE NEW ROAD
LONDON
SE16 3LL
UNITED KINGDOM |
| 2022-09-07 |
insert company_previous_name LION-BEER, SPIRITS & WINE (UK) LTD |
| 2022-09-07 |
update name LION-BEER, SPIRITS & WINE (UK) LTD => IN GOOD COMPANY BREWING LTD |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ANTHONY BURKEY |
| 2022-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-30 |
update statutory_documents ADOPT ARTICLES 08/08/2022 |
| 2022-08-30 |
update statutory_documents ALTER ARTICLES 15/08/2022 |
| 2022-08-26 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 77561319.00 |
| 2022-08-22 |
update statutory_documents COMPANY NAME CHANGED LION-BEER, SPIRITS & WINE (UK) LTD
CERTIFICATE ISSUED ON 22/08/22 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GREGORY BOLGER |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER COX |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GREGORY BOLGER / 08/08/2022 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER COX / 08/08/2022 |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODYSSEY INNS LTD |
| 2022-08-09 |
update statutory_documents CESSATION OF KIRIN HOLDINGS CO LTD. AS A PSC |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARKHAM |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TREANOR |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SPENCE |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTON KING |
| 2022-07-14 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 77561318 |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAPPER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY MARKHAM / 13/12/2019 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RAYMOND TREANOR / 25/05/2020 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTON ANTONY RODON KING / 12/09/2019 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JANE SPENCE / 15/06/2020 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTON ANTONY RODON KING / 20/01/2021 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA JANE SPENCE |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKINSON |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY KNOWLES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON RAYMOND TREANOR |
| 2020-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-07 |
delete address BERMONDSEY TRADING ESTATE 22 BERMONDSEY TRADING ESTATE ROTHERHITHE NEW ROAD LONDON SE16 3LL UNITED KINGDOM |
| 2019-11-07 |
insert address BERMONDSEY TRADING ESTATE 22 BERMONDSEY TRADING ESTATE ROTHERHITHE NEW ROAD LONDON UNITED KINGDOM SE16 3LL |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents 03/10/19 STATEMENT OF CAPITAL GBP 61587147 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ANTHONY MARKHAM |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES PARKINSON |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JASON KELLY KNOWLES |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR TRISTON ANTONY RODON KING |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE NIXON |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIDSON |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-15 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address ONE WOOD STREET LONDON UNITED KINGDOM EC2V 7WS |
| 2019-08-07 |
insert address BERMONDSEY TRADING ESTATE 22 BERMONDSEY TRADING ESTATE ROTHERHITHE NEW ROAD LONDON SE16 3LL UNITED KINGDOM |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
ONE WOOD STREET LONDON
EC2V 7WS
UNITED KINGDOM |
| 2018-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-12-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 11 => 12 |
| 2018-01-25 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2017-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |