| Date | Description |
|---|
| 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 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN DENNIS JAMES / 14/10/2023 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 14/10/2023 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-03 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 128.46 |
| 2023-05-03 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 131.38 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/02/2023 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DENNIS JAMES |
| 2022-10-06 |
update statutory_documents CESSATION OF BRAND NATION LIMITED AS A PSC |
| 2022-09-30 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/08/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-25 |
update statutory_documents ADOPT ARTICLES 02/07/2021 |
| 2021-08-24 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 126.51 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
insert company_previous_name LIQUID BRAND MARKETING LIMITED |
| 2020-10-30 |
update name LIQUID BRAND MARKETING LIMITED => HOUSE OF CANVINO LIMITED |
| 2020-09-24 |
update statutory_documents COMPANY NAME CHANGED LIQUID BRAND MARKETING LIMITED
CERTIFICATE ISSUED ON 24/09/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents SUB-DIVISION
30/01/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 110 |
| 2019-05-03 |
update statutory_documents CESSATION OF ANURAG VRAT CHANDAN AS A PSC |
| 2018-12-07 |
update account_category DORMANT => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANURAG VRAT CHANDAN |
| 2018-10-19 |
update statutory_documents CESSATION OF ANURAG VRAT CHANDAN AS A PSC |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANURAG CHANDAN |
| 2018-07-07 |
delete sic_code 93199 - Other sports activities |
| 2018-07-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2017-12-08 |
insert company_previous_name ACTIVSTREAM LIMITED |
| 2017-12-08 |
update name ACTIVSTREAM LIMITED => LIQUID BRAND MARKETING LIMITED |
| 2017-11-21 |
update statutory_documents ADOPT ARTICLES 13/11/2017 |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANURAG VRAT CHANDAN |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JOSEPH LAVENTURE |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND NATION LIMITED |
| 2017-11-15 |
update statutory_documents CESSATION OF JUSTIN JAMES AS A PSC |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED ANURAG VRAT CHANDAN |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARC JOSEPH LAVENTURE |
| 2017-11-14 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-11-13 |
update statutory_documents COMPANY NAME CHANGED ACTIVSTREAM LIMITED
CERTIFICATE ISSUED ON 13/11/17 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
insert sic_code 93199 - Other sports activities |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JAMES |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN JAMES / 01/01/2017 |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN JAMES / 01/01/2017 |
| 2017-06-27 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE WALKER |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 12/06/2017 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WALKER / 12/06/2017 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2018-03-17 => 2017-12-31 |
| 2017-03-03 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |