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YAAD RUM LTD

Company number 10784901

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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)
02 Dec 2024 AA Total exemption full accounts made up to 31 January 2024
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
04 Jul 2023 AAMD Amended total exemption full accounts made up to 31 January 2022
11 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
01 Sep 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 16 August 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021.
16 Aug 2021 PSC01 Notification of Guillaume Frerejean Taittinger as a person with significant control on 16 August 2021
03 Mar 2021 CH04 Secretary's details changed for Office Address Ltd on 1 March 2021
17 Feb 2021 AD01 Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
11 Nov 2020 AD01 Registered office address changed from 58 Kensington Church Street London W8 4DB England to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 11 November 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
25 Feb 2020 CH04 Secretary's details changed for Office Address Ltd on 1 February 2020
25 Feb 2020 TM01 Termination of appointment of Jonathan Almonte Felix as a director on 6 February 2020
30 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jun 2019 AP01 Appointment of Mr Jonathan Almonte Felix as a director on 13 June 2019
07 Jun 2019 AD01 Registered office address changed from First Floor 15 Young Street Oal London W8 5EH United Kingdom to 58 Kensington Church Street London W8 4DB on 7 June 2019
02 Apr 2019 TM01 Termination of appointment of Jonathan Almonte Felix as a director on 22 March 2019
05 Mar 2019 AP01 Appointment of Mr Rakesh Madhub as a director on 11 February 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates