(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, April 2024
| accounts
|
Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
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Free Download
(1 page)
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(SH01) 128.70 GBP is the capital in company's statement on Thursday 14th September 2023
filed on: 20th, November 2023
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
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(SH01) 125.32 GBP is the capital in company's statement on Thursday 3rd November 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) 124.82 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) 124.70 GBP is the capital in company's statement on Tuesday 27th September 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) 126.71 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) 126.56 GBP is the capital in company's statement on Monday 21st November 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) 124.65 GBP is the capital in company's statement on Wednesday 6th July 2022
filed on: 18th, August 2022
| capital
|
Free Download
(3 pages)
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(SH01) 122.63 GBP is the capital in company's statement on Friday 14th January 2022
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) 121.32 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) 122.63 GBP is the capital in company's statement on Friday 14th January 2022
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) 122.63 GBP is the capital in company's statement on Friday 14th January 2022
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) 123.55 GBP is the capital in company's statement on Wednesday 9th March 2022
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) 121.32 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) 121.32 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 122.63 GBP is the capital in company's statement on Friday 14th January 2022
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(4 pages)
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(CH01) On Tuesday 30th November 2021 director's details were changed
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, March 2021
| resolution
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on Thursday 31st October 2019
filed on: 23rd, March 2021
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, March 2021
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, March 2021
| incorporation
|
Free Download
(32 pages)
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(SH01) 120.66 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 19th, March 2021
| capital
|
Free Download
(4 pages)
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(CH01) On Sunday 1st November 2020 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 4th November 2020 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 4th November 2020 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on Saturday 2nd November 2019.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Friday 12th July 2019
filed on: 12th, September 2019
| capital
|
Free Download
(7 pages)
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(SH01) 105.26 GBP is the capital in company's statement on Thursday 11th July 2019
filed on: 29th, August 2019
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Monday 17th June 2019
filed on: 3rd, July 2019
| capital
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th May 2019
filed on: 14th, June 2019
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on Friday 31st May 2019
filed on: 12th, June 2019
| capital
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, January 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 62-72 Keynote Studios Dalmain Road London SE23 1AT. Change occurred on Friday 4th November 2016. Company's previous address: 86D Newlands Park Newlands Park London SE26 5NB England.
filed on: 4th, November 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 86D Newlands Park Newlands Park London SE26 5NB. Change occurred on Saturday 10th September 2016. Company's previous address: 15 Westbury Road London SE20 7QL England.
filed on: 10th, September 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 15 Westbury Road London SE20 7QL. Change occurred on Wednesday 24th August 2016. Company's previous address: 86D Newlands Park London SE265NB.
filed on: 24th, August 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 21st, August 2016
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 16th May 2016
filed on: 16th, May 2016
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return with full list of company shareholders, made up to Thursday 5th November 2015
filed on: 8th, November 2015
| annual return
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Monday 30th November 2015
filed on: 17th, December 2014
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed triple b spirits LIMITEDcertificate issued on 07/11/14
filed on: 7th, November 2014
| change of name
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 5th, November 2014
| incorporation
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Free Download
(24 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 5th November 2014
capital
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