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THE NOISY DRINKS CO LTD

Company number 05905631

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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)
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
17 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Apr 2024 AP03 Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024
02 Apr 2024 AP01 Appointment of Mr Richard Hugh Newman as a director on 21 March 2024
02 Apr 2024 TM01 Termination of appointment of Sarah Louise Caddy as a director on 21 March 2024
02 Apr 2024 TM02 Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Nov 2023 AP01 Appointment of Mrs Sarah Louise Caddy as a director on 24 October 2023
03 Nov 2023 TM01 Termination of appointment of James Edward Nichols as a director on 24 October 2023
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
05 May 2023 AP01 Appointment of Mr James Edward Nichols as a director on 25 April 2023
05 May 2023 TM02 Termination of appointment of David Rattigan as a secretary on 25 April 2023
05 May 2023 TM01 Termination of appointment of David Thomas Rattigan as a director on 25 April 2023
05 May 2023 AP03 Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023
05 May 2023 AP01 Appointment of Mr Andrew Paul Milne as a director on 25 April 2023
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates