AD01 |
Registered office address changed from Unit Gf1 Bow Wharf 221 Grove Road London E3 5SN United Kingdom to 27 Byrom Street Manchester M3 4PF on Saturday 16th December 2023
filed on: 16th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 1st May 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st May 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
30053.94 GBP is the capital in company's statement on Wednesday 9th March 2022
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 23 Exmouth Market London EC1R 4QL to Unit Gf1 Bow Wharf 221 Grove Road London E3 5SN on Monday 29th November 2021
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
SH01 |
29286.99 GBP is the capital in company's statement on Monday 12th July 2021
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
28285.05 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(17 pages)
|
SH01 |
24305.05 GBP is the capital in company's statement on Monday 17th August 2020
filed on: 26th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2020
| resolution
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2020
| incorporation
|
Free Download
(34 pages)
|
SH01 |
2891.89 GBP is the capital in company's statement on Thursday 4th June 2020
filed on: 12th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th June 2020.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th March 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
13930.76 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 29th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2020
| resolution
|
Free Download
(42 pages)
|
SH01 |
13163.81 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2020
| resolution
|
Free Download
(39 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 18th June 2018
filed on: 7th, August 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
12048.00 GBP is the capital in company's statement on Friday 6th July 2018
filed on: 7th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
11000.00 GBP is the capital in company's statement on Monday 21st November 2016
filed on: 13th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 21st November 2016
filed on: 13th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 5th, August 2016
| accounts
|
Free Download
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 24th May 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 24th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
270100.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 24th May 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 4th June 2014
capital
|
|
CH01 |
On Thursday 1st May 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed east london distilling company LIMITEDcertificate issued on 17/09/13
filed on: 17th, September 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Monday 16th September 2013
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014.
filed on: 31st, May 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, May 2013
| incorporation
|
Free Download
(22 pages)
|