KEEP CALM AND CARRY ON BEVERAGE COMPANY LIMITED
Company number 07448042
- Company Overview for KEEP CALM AND CARRY ON BEVERAGE COMPANY LIMITED (07448042)
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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) |
|---|---|---|---|
| 27 Nov 2017 | PSC07 | Cessation of Darren Rickless as a person with significant control on 22 November 2017 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Feb 2016 | TM01 | Termination of appointment of Simeon Lee Blanck as a director on 15 January 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 04 Apr 2014 | AAMD | Amended accounts made up to 30 June 2012 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 10 Dec 2013 | CH01 | Director's details changed for Mr Simeon Lee Blanck on 24 November 2013 | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Mar 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 14 Mar 2013 | TM02 | Termination of appointment of Elizabeth Blank as a secretary | |
| 03 Dec 2012 | TM02 | Termination of appointment of Elizabeth Blank as a secretary | |
| 01 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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| 25 Sep 2012 | AP01 | Appointment of Mr Darren Rickless as a director | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 25 Sep 2012 | AA01 | Current accounting period shortened from 30 November 2011 to 30 June 2011 | |
| 25 Sep 2012 | AD01 | Registered office address changed from 77 Regents Park Road London NW1 8UY on 25 September 2012 | |
| 09 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 09 Dec 2011 | CH01 | Director's details changed for Mr Simeon Lee Blanck on 1 August 2011 | |
| 09 Dec 2011 | CH03 | Secretary's details changed for Miss Elizabeth Rayner Blank on 1 August 2011 | |
| 06 Sep 2011 | AD01 | Registered office address changed from Unit 2 Centric Close Oval Road London NW1 7EP England on 6 September 2011 |