BRAVE NEW SPIRITS LTD - History of Changes


DateDescription
2024-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128024640002
2024-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128024640003
2024-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 2 => 3
2022-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128024640003
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SPRINGENSGUTH / 01/08/2022
2022-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDRZEJ HOCHUL / 01/08/2022
2022-08-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ANDRZEJ HOCHUL / 01/08/2022
2022-04-07 update num_mort_charges 1 => 2
2022-04-07 update num_mort_outstanding 1 => 2
2022-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ANDRZEJ HOCHUL / 22/02/2022
2022-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SPRINGENSGUTH / 22/02/2022
2022-03-25 update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 900
2022-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128024640002
2022-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date null => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-10 => 2023-05-31
2022-02-24 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_charges 0 => 1
2021-12-07 update num_mort_outstanding 0 => 1
2021-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128024640001
2021-09-07 delete address 30 KILN CLOSE GLOUCESTER ENGLAND GL1 1GG
2021-09-07 insert address C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU
2021-09-07 update registered_address
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM 30 KILN CLOSE GLOUCESTER GL1 1GG ENGLAND
2021-08-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-08-18 update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 800
2021-07-07 insert company_previous_name SCOTCH UNIVERSE LTD
2021-07-07 update name SCOTCH UNIVERSE LTD => BRAVE NEW SPIRITS LTD
2021-06-29 update statutory_documents COMPANY NAME CHANGED SCOTCH UNIVERSE LTD CERTIFICATE ISSUED ON 29/06/21
2020-08-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION