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THE CRAFT COCKTAIL COMPANY LTD

Company number 08638427

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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)
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
06 Dec 2017 AD01 Registered office address changed from Arch 253 Paradise Row London E2 9LE to 3rd Floor 33 Percy Street London W1T 2DF on 6 December 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,192
18 Jun 2015 CH01 Director's details changed for Mrs Sarah Louise Willingham-Toxvaerd on 27 May 2015
05 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AP03 Appointment of Mr Andrew Roberts as a secretary on 1 November 2014
21 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,192
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,192
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 1,132
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 March 2014
  • GBP 1,060
01 Jul 2014 AD01 Registered office address changed from School House Hill Rugby Warwickshire CV23 8DX England on 1 July 2014
02 May 2014 AP01 Appointment of Sarah Louise Willingham-Toxvaerd as a director on 21 February 2014
01 Apr 2014 CH01 Director's details changed for Mr James Hopkins on 24 February 2014
03 Mar 2014 AP01 Appointment of Mr James Hopkins as a director on 21 February 2014
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,000
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 500.00
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted