| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES |
| 2025-02-20 |
update statutory_documents 15/10/24 STATEMENT OF CAPITAL GBP 1000 |
| 2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICKLEBURGH / 29/08/2024 |
| 2024-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICKLEBURGH |
| 2024-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2024 FROM
UNIT 4 CANBURY BUSINESS PARK
ELM CRESCENT
KINGSTON UPON THAMES
SURREY
KT2 6HJ
ENGLAND |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name ESSENTIAL DRINKS LTD |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-25 => 2023-12-31 |
| 2023-04-07 |
update name ESSENTIAL DRINKS LTD => BALEARIC DRINKS LTD |
| 2023-03-14 |
update statutory_documents COMPANY NAME CHANGED ESSENTIAL DRINKS LTD
CERTIFICATE ISSUED ON 14/03/23 |
| 2023-03-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN REID |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ALUN HENK ROSELAAR |
| 2021-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |