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IWSR DRINKS MARKET ANALYSIS LIMITED

Company number 01665101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2022 AD02 Register inspection address has been changed to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
04 Apr 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Nutmeg House 60 Gainsford St London SE1 2NY on 4 April 2022
03 Mar 2022 RP04TM01 Second filing for the termination of Sarah Jane Woollett as a director
31 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
10 Jan 2022 TM01 Termination of appointment of Sarah Jane Woollett as a director on 22 December 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 03.03.2022.
10 Jan 2022 AP01 Appointment of Mr Gordon Mccall as a director on 22 December 2021
17 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Mar 2021 MR01 Registration of charge 016651010005, created on 22 February 2021
29 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Nov 2019 AP01 Appointment of Ms Sarah Jane Woollett as a director on 12 November 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 May 2019 TM01 Termination of appointment of Timothy Michael Roe as a director on 24 April 2019
09 May 2019 TM02 Termination of appointment of Timothy Michael Roe as a secretary on 24 April 2019
29 Jan 2019 PSC05 Change of details for India Newco Limited as a person with significant control on 3 January 2019