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TOD COCKTAIL EMBASSY LTD

Company number 09060439

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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 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH06	Cancellation of shares. Statement of capital on 14 June 2023 GBP 49	View PDF Cancellation of shares. Statement of capital on 14 June 2023 GBP 49 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AP01	Appointment of Mrs Anastasija Petrova as a director on 1 January 2022	View PDF Appointment of Mrs Anastasija Petrova as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC04	Change of details for Mrs Anastasija Petrova as a person with significant control on 13 May 2021	View PDF Change of details for Mrs Anastasija Petrova as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr Deniss Petrovs as a person with significant control on 13 May 2021	View PDF Change of details for Mr Deniss Petrovs as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Deniss Petrovs on 13 May 2021	View PDF Director's details changed for Mr Deniss Petrovs on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	PSC01	Notification of Anastasija Petrova as a person with significant control on 1 January 2021	View PDF Notification of Anastasija Petrova as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	MR04	Satisfaction of charge 090604390001 in full	View PDF Satisfaction of charge 090604390001 in full - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	CH01	Director's details changed for Mr Deniss Petrovs on 8 April 2020	View PDF Director's details changed for Mr Deniss Petrovs on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC04	Change of details for Mr Deniss Petrovs as a person with significant control on 8 April 2020	View PDF Change of details for Mr Deniss Petrovs as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2019	AP03	Appointment of Mrs Anastasija Petrova as a secretary on 29 August 2019	View PDF Appointment of Mrs Anastasija Petrova as a secretary on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	MR01	Registration of charge 090604390001, created on 3 July 2019	View PDF Registration of charge 090604390001, created on 3 July 2019 - link opens in a new window - 9 pages (9 pages)
29 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TOD COCKTAIL EMBASSY LTD

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