Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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29 Oct 2024 |
AP01 |
Appointment of Mrs Meena Dattani as a director on 30 September 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Michael William James as a director on 30 September 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Ms Victoria Jane Segebarth on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Michael William James on 22 February 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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25 Feb 2021 |
PSC05 |
Change of details for Cub Australia Beverage Holdings Llp as a person with significant control on 6 October 2020
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25 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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25 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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25 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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25 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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23 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Nov 2020 |
PSC05 |
Change of details for Sab Australia Beverage Holdings Llp as a person with significant control on 4 August 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Michael William James as a director on 1 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Alan Jan Chitty as a director on 1 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Edward William Perks as a director on 1 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020
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03 Nov 2020 |
PSC05 |
Change of details for a person with significant control
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