| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-26 |
| 2024-02-29 |
update statutory_documents 31/05/23 AUDITED ABRIDGED |
| 2024-02-27 |
update statutory_documents PREVSHO FROM 27/05/2023 TO 26/05/2023 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-27 => 2024-02-27 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-26 |
update statutory_documents 31/05/22 AUDITED ABRIDGED |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2022-08-16 |
insert about_pages_linkeddomain drinkaware.co.uk |
| 2022-08-16 |
insert contact_pages_linkeddomain drinkaware.co.uk |
| 2022-08-16 |
insert index_pages_linkeddomain drinkaware.co.uk |
| 2022-08-16 |
insert terms_pages_linkeddomain drinkaware.co.uk |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2023-02-27 |
| 2022-05-20 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 28 => 27 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-25 |
| 2022-02-25 |
update statutory_documents PREVSHO FROM 28/05/2021 TO 27/05/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRDEV HOLDINGS LIMITED |
| 2021-04-07 |
update statutory_documents CESSATION OF MORRIS HERZOG AS A PSC |
| 2021-04-07 |
update statutory_documents CESSATION OF SOLOMAN MARGULIES AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2019-03-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
| 2018-05-30 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
| 2018-02-28 |
update statutory_documents PREVSHO FROM 29/05/2017 TO 28/05/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-24 => 2018-02-28 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-05-24 |
| 2017-02-24 |
update statutory_documents PREVSHO FROM 30/05/2016 TO 29/05/2016 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 13/01/2017 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-22 => 2017-02-28 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGULIES / 15/02/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 15/02/2016 |
| 2016-05-09 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STERN |
| 2016-03-10 |
update account_ref_day 31 => 30 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2016-05-22 |
| 2016-02-22 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-08 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 90 OLDHILL STREET LONDON UNITED KINGDOM N16 6NA |
| 2014-06-07 |
insert address 90 OLDHILL STREET LONDON N16 6NA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-19 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGULIES / 20/07/2013 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL STERN |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5225 - Retail alcoholic & other beverages |
| 2013-06-21 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-21 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-06-05 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 01/05/2013 |
| 2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL STERN / 01/05/2013 |
| 2013-04-24 |
update statutory_documents ADOPT ARTICLES 16/09/2012 |
| 2013-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-24 |
update statutory_documents 16/09/12 STATEMENT OF CAPITAL GBP 120 |
| 2013-01-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
21 OVERLEA ROAD
LONDON
E5 9BG |
| 2011-06-06 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGULIES / 01/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HERZOG / 01/05/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MORRIS HERZOG |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
4 PAGET ROAD
LONDON
N16 5NQ |
| 2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
6 PAGET ROAD
LONDON
N16 5NQ |
| 2004-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |