AD01 |
Address change date: 2023/10/12. New Address: Soho Works, 7th Floor 2 Television Centre 101 Wood Lane London W12 7FR. Previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom
filed on: 12th, October 2023
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, September 2023
| resolution
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023
| accounts
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2023
| incorporation
|
Free Download
(37 pages)
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SH06 |
Shares cancellation. Statement of capital on 2023/08/16200.00 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(8 pages)
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SH03 |
Own shares purchase
filed on: 18th, September 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: 2021/10/19. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: Sweeps Building C/O 6-7 st. Cross Street London EC1N 8UA England
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, December 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, September 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, August 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/03/01. New Address: Sweeps Building C/O 6-7 st. Cross Street London EC1N 8UA. Previous address: Lion House Red Lion Street London WC1R 4GB
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/24 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
211.11 GBP is the capital in company's statement on 2015/11/24
capital
|
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AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2013/05/17 secretary's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/02 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
111.11 GBP is the capital in company's statement on 2014/12/22
capital
|
|
CH03 |
On 2014/12/22 secretary's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
SH01 |
211.11 GBP is the capital in company's statement on 2014/12/19
filed on: 22nd, December 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
111.11 GBP is the capital in company's statement on 2014/09/24
filed on: 17th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, December 2014
| resolution
|
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SH08 |
Change of share class name or designation
filed on: 17th, December 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2014
| resolution
|
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2014
| resolution
|
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SH02 |
Sub-division of shares on 2014/05/06
filed on: 17th, September 2014
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 8th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/12/02 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 24th, June 2013
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 2013/05/19
filed on: 19th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/05/19 - the day secretary's appointment was terminated
filed on: 19th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/06.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/02 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed drink marketing LIMITEDcertificate issued on 02/02/12
filed on: 2nd, February 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, February 2012
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2011/12/01 director's details were changed
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/02 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2011/12/01 secretary's details were changed
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/12/02 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/01/06 from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/12/02 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/02 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/02 from 12 Northfields Prospect Putney Bridge Road London SW18 1PE
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/02/09 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/01/2009 from 8A the gardens broadcut fareham hants PO16 8SS
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/03/03 with shareholders record
filed on: 3rd, March 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007/03/28 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/28 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/07 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/07 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/13 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/13 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/13 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/13 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, December 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2006
| incorporation
|
Free Download
(6 pages)
|