TM01 |
20th October 2023 - the day director's appointment was terminated
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th October 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th July 2023. New Address: The Robbins Building Albert Street Rugby Warwickshire CV21 2SD. Previous address: The Robbins Building Albert Street Rugby Warwickshire CV21 2SD England
filed on: 18th, July 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th July 2023. New Address: The Robbins Building Albert Street Rugby Warwickshire CV21 2SD. Previous address: 33 Thurloe Street London SW7 2LQ United Kingdom
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th October 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st October 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th January 2021: 224903.63 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th July 2021: 224903.63 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th January 2021: 224903.63 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th September 2019: 214291.40 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 19th July 2019 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th November 2018
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th November 2018. New Address: 33 Thurloe Street London SW7 2LQ. Previous address: 47 Marylebone Lane London W1U 2NT United Kingdom
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 7th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th November 2018
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st October 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 23rd May 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd May 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 1st, June 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd April 2018
filed on: 3rd, April 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 21st October 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st May 2017
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th June 2016: 200100.00 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, June 2016
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2016
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 19th May 2016
filed on: 14th, June 2016
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed hellfire drinks LTDcertificate issued on 09/02/16
filed on: 9th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 22nd, October 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 22nd October 2015: 100.00 GBP
capital
|
|