(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 214 Lower Addiscombe Road Croydon Surrey CR0 7AB to Mother's Ruin Gin Palace Unit 18 Ravenswood Industrial Estate Shernhall Street London E17 9HQ on Thursday 30th November 2023
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 30th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 28th February 2024
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 30th November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, January 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, January 2023
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 6th December 2022.
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Tuesday 6th December 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 6th December 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 18th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 18th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 18th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 18th June 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 18th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th June 2014
filed on: 18th, June 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th June 2014
filed on: 18th, June 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 18th June 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th June 2014
capital
|
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(AD01) Change of registered office on Tuesday 6th May 2014 from 14 Maynard Rd Maynard Road London E17 9JG United Kingdom
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, February 2014
| incorporation
|
Free Download
(7 pages)
|