| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MURRAY CLEMENTS / 26/03/2025 |
| 2025-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSON / 15/01/2025 |
| 2025-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2025 FROM
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVOR PISK / 15/01/2025 |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATIJA DAVOR KEYWORTH PISK / 15/01/2025 |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MURRAY CLEMENTS / 15/01/2025 |
| 2024-11-07 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/12/2024 |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES |
| 2024-11-04 |
update statutory_documents 02/10/24 STATEMENT OF CAPITAL GBP 7.15634 |
| 2024-08-27 |
update statutory_documents 03/04/24 STATEMENT OF CAPITAL GBP 7.04036 |
| 2024-08-27 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 7.03716 |
| 2024-08-27 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 7.14885 |
| 2024-08-22 |
update statutory_documents CESSATION OF MATIJA DAVOR KEYWORTH PISK AS A PSC |
| 2024-08-22 |
update statutory_documents CESSATION OF OLIVER MURRAY CLEMENTS AS A PSC |
| 2024-08-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2020 |
| 2024-06-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVOR PISK / 13/06/2024 |
| 2024-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATIJA DAVOR KEYWORTH PISK / 13/06/2024 |
| 2024-03-01 |
update statutory_documents SECOND FILED SH01 - 27/04/23 STATEMENT OF CAPITAL GBP 6.563 |
| 2024-02-15 |
update statutory_documents 20/12/23 STATEMENT OF CAPITAL GBP 6.91483 |
| 2024-02-15 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 6.94132 |
| 2024-01-25 |
update statutory_documents SUB-DIVISION
30/04/23 |
| 2024-01-11 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2024-01-11 |
update statutory_documents SUBDIVISION 21/04/2023 |
| 2024-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-22 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 6.63983 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 5.991 |
| 2023-07-21 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 6.563 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116359600002 |
| 2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116359600001 |
| 2023-03-17 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 5.656 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 5.574 |
| 2022-09-28 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 5.455 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116359600001 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 10 => 9 |
| 2021-09-07 |
update accounts_next_due_date 2022-07-31 => 2022-06-30 |
| 2021-08-16 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 30/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVOR PISK / 02/12/2020 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSON / 30/11/2020 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATIJA DAVOR KEYWORTH PISK / 30/11/2020 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MURRAY CLEMENTS / 30/11/2020 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-22 => 2021-07-31 |
| 2020-10-07 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 4.907 |
| 2020-10-06 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 4.907 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-22 => 2020-10-22 |
| 2020-06-30 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 3.461 |
| 2020-06-30 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 3.573 |
| 2020-02-07 |
delete address CRAVEN LODGE GROSVENOR ROAD GODALMING UNITED KINGDOM GU7 1PA |
| 2020-02-07 |
insert address 18A/20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1EF |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
CRAVEN LODGE GROSVENOR ROAD
GODALMING
GU7 1PA
UNITED KINGDOM |
| 2019-12-07 |
insert company_previous_name DIRTY DRINKS LTD |
| 2019-12-07 |
update name DIRTY DRINKS LTD => DRTY DRINKS LTD |
| 2019-11-26 |
update statutory_documents COMPANY NAME CHANGED DIRTY DRINKS LTD
CERTIFICATE ISSUED ON 26/11/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHNSON |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED DAVOR PISK |
| 2019-08-16 |
update statutory_documents SOLVENCY STATEMENT DATED 05/08/19 |
| 2019-08-16 |
update statutory_documents REDUCE ISSUED CAPITAL 05/08/2019 |
| 2019-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-16 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 2.50 |
| 2019-08-16 |
update statutory_documents SUB-DIVISION
05/08/19 |
| 2019-08-16 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 2.10 |
| 2018-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |