Date | Description |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
2023-06-07 |
delete address 86-90 PAUL STREET 3RD FLOOR LONDON ENGLAND EC2A 4NE |
2023-06-07 |
insert address ARCH D HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON ENGLAND E8 2BT |
2023-06-07 |
update registered_address |
2023-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM
86-90 PAUL STREET 3RD FLOOR
LONDON
EC2A 4NE
ENGLAND |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-28 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 1.43508 |
2022-10-10 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 1.36949 |
2022-10-10 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 1.36664 |
2022-10-10 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 1.35809 |
2022-09-07 |
delete address 10-12 FIRST FLOOR RIVINGTON STREET LONDON ENGLAND EC2A 3DU |
2022-09-07 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON ENGLAND EC2A 4NE |
2022-09-07 |
update registered_address |
2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
10-12 FIRST FLOOR
RIVINGTON STREET
LONDON
EC2A 3DU
ENGLAND |
2022-08-03 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 1.35809 |
2022-07-07 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 1.28197 |
2022-07-07 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 1.30278 |
2022-07-07 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 1.31704 |
2022-07-06 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 1.33415 |
2022-07-06 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 1.34841 |
2022-07-06 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 1.29337 |
2022-07-06 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 1.35411 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGO EDWARD SINGLETON TAPP / 02/02/2022 |
2022-05-07 |
delete address UNIT 77B 49 EFFRA ROAD LONDON ENGLAND SW2 1BZ |
2022-05-07 |
insert address 10-12 FIRST FLOOR RIVINGTON STREET LONDON ENGLAND EC2A 3DU |
2022-05-07 |
update registered_address |
2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
UNIT 77B 49 EFFRA ROAD
LONDON
SW2 1BZ
ENGLAND |
2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-08 => 2023-03-31 |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HEDLEY |
2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-25 |
update statutory_documents ALTER ARTICLES 17/01/2022 |
2022-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-20 |
update statutory_documents 14/04/2021 |
2022-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-07 |
delete address 63 TRINITY RISE LONDON ENGLAND SW2 2QP |
2021-10-07 |
insert address UNIT 77B 49 EFFRA ROAD LONDON ENGLAND SW2 1BZ |
2021-10-07 |
update registered_address |
2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
63 TRINITY RISE
LONDON
SW2 2QP
ENGLAND |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
2021-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-19 |
update statutory_documents ADOPT ARTICLES 14/04/2021 |
2021-05-19 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 1.27998 |
2021-05-06 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 1.27998 |
2021-03-04 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 1.17158 |
2021-03-04 |
update statutory_documents 13/12/20 STATEMENT OF CAPITAL GBP 1.113 |
2021-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-05 |
update statutory_documents ADOPT ARTICLES 13/08/2020 |
2021-02-05 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 1.103 |
2021-02-05 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 1.083 |
2020-12-07 |
insert company_previous_name CLEE GROUP LTD |
2020-12-07 |
insert company_previous_name LOAH BEER LTD |
2020-12-07 |
update name CLEE GROUP LTD => LOAH DRINKS LTD |
2020-10-14 |
update statutory_documents COMPANY NAME CHANGED LOAH BEER LTD
CERTIFICATE ISSUED ON 14/10/20 |
2020-10-13 |
update statutory_documents COMPANY NAME CHANGED CLEE GROUP LTD
CERTIFICATE ISSUED ON 13/10/20 |
2020-09-02 |
update statutory_documents SUB-DIVISION 20/08/2020 |
2020-09-01 |
update statutory_documents SUB-DIVISION
20/08/20 |
2020-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |