| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
| 2023-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-31 |
| 2023-02-13 |
update statutory_documents PREVEXT FROM 30/01/2023 TO 31/01/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BASDEN / 30/03/2021 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BASDEN / 30/10/2020 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-30 => 2022-10-30 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-30 |
| 2021-04-07 |
delete address PRODUCTION ATELIER THE LONG BARROW ORBITAL PARK ASHFORD UNITED KINGDOM TN24 0GP |
| 2021-04-07 |
insert address BUCKINGHAM MANSIONS 13 BUCKINGHAM MANSIONS 353 WEST END LANE LONDON LONDON UNITED KINGDOM NW6 1LR |
| 2021-04-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BASDEN / 02/04/2021 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWANT JOSHI |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASWANT JOSHI |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
PRODUCTION ATELIER THE LONG BARROW
ORBITAL PARK
ASHFORD
TN24 0GP
UNITED KINGDOM |
| 2021-02-25 |
update statutory_documents CESSATION OF ANNE FRANCOISE WEYNS AS A PSC |
| 2021-01-17 |
delete address Orbital Park
Ashford
Kent
TN24 0GP |
| 2021-01-17 |
delete email th..@flatbrew.com |
| 2021-01-17 |
delete source_ip 178.79.187.149 |
| 2021-01-17 |
insert address 13 BKM
London
NW6 1LR |
| 2021-01-17 |
insert source_ip 77.72.1.26 |
| 2021-01-17 |
update primary_contact Orbital Park
Ashford
Kent
TN24 0GP => 13 BKM
London
NW6 1LR |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WEYNS |
| 2020-10-27 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-30 |
| 2019-10-31 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-27 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |