SH01 |
19479.95 GBP is the capital in company's statement on 2023/08/09
filed on: 17th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
17473.73 GBP is the capital in company's statement on 2023/03/10
filed on: 18th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2023
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
15884.93 GBP is the capital in company's statement on 2022/12/19
filed on: 6th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
15362.60 GBP is the capital in company's statement on 2022/11/11
filed on: 15th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
14490.52 GBP is the capital in company's statement on 2022/08/15
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 27 Cambridge Park Wanstead London E11 2PU on 2022/10/21 to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
SH01 |
12937.95 GBP is the capital in company's statement on 2022/06/13
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 19th, June 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 2022/05/12 to 27 Cambridge Park Wanstead London E11 2PU
filed on: 12th, May 2022
| address
|
Free Download
(2 pages)
|
SH01 |
8625.30 GBP is the capital in company's statement on 2021/10/08
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
8409.63 GBP is the capital in company's statement on 2021/10/08
filed on: 18th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 5th, October 2021
| accounts
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2021
| capital
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2021
| incorporation
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
7547.13 GBP is the capital in company's statement on 2020/11/30
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2878.93 GBP is the capital in company's statement on 2020/06/30
filed on: 8th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
3144.63 GBP is the capital in company's statement on 2020/07/31
filed on: 8th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/06/30
filed on: 15th, September 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
1429.38 GBP is the capital in company's statement on 2019/06/30
filed on: 15th, August 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 2020/06/26 to 10 Queen Street Place London EC4R 1AG
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
1262.45 GBP is the capital in company's statement on 2018/07/20
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to 2018/06/30 from 2018/02/28
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Alandale Group of Companies 9 Selsdon Way City Harbour London E14 9GL England on 2018/06/04 to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/06/01
filed on: 1st, June 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 5th, December 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Haslers Old Station Road Loughton Essex IG10 4PL on 2017/05/09 to The Alandale Group of Companies 9 Selsdon Way City Harbour London E14 9GL
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 9th, December 2016
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2016/02/05
filed on: 27th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2016
| resolution
|
Free Download
|
SH01 |
750.00 GBP is the capital in company's statement on 2015/11/05
filed on: 22nd, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, March 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/09/22
filed on: 9th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
525.00 GBP is the capital in company's statement on 2015/09/21
filed on: 22nd, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2016
| resolution
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 16th, November 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 190 Billet Road London E17 5DX on 2015/09/02 to Haslers Old Station Road Loughton Essex IG10 4PL
filed on: 2nd, September 2015
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, August 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed health drinks LTDcertificate issued on 18/08/15
filed on: 18th, August 2015
| change of name
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/07
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/15
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/10/15
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/10
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, September 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bom drinks LTDcertificate issued on 23/09/14
filed on: 23rd, September 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/23
filed on: 23rd, September 2014
| resolution
|
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/08/04
filed on: 4th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/06
filed on: 6th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on 2014/03/06
capital
|
|
NEWINC |
Company registration
filed on: 17th, February 2014
| incorporation
|
Free Download
(20 pages)
|