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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
MR04 |
Satisfaction of charge 112392360002 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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04 Oct 2022 |
MR04 |
Satisfaction of charge 112392360001 in full
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Mrs Lorraine Michelle Howard as a director on 29 March 2022
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07 Dec 2021 |
PSC02 |
Notification of Real English Drinks Group Ltd as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Douglas Howard as a person with significant control on 26 November 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Unit 19 Base Innovation Centre 60 Barbados Road Bordon Hampshire GU35 0FX England to Unit 2 Station Road Industrial Estate Station Road Liphook GU30 7DR on 1 July 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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18 Mar 2021 |
TM01 |
Termination of appointment of Melissa King as a director on 15 December 2020
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18 Mar 2021 |
PSC07 |
Cessation of Melissa King as a person with significant control on 15 December 2020
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18 Mar 2021 |
PSC07 |
Cessation of Diana Mary Howard as a person with significant control on 15 December 2020
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18 Mar 2021 |
PSC07 |
Cessation of Brian Howard as a person with significant control on 15 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
AD01 |
Registered office address changed from 9 Innovation Place Douglas Drive Godalming GU7 1JX United Kingdom to Unit 19 Base Innovation Centre 60 Barbados Road Bordon Hampshire GU35 0FX on 16 December 2020
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16 Dec 2020 |
AP03 |
Appointment of Mr Douglas Howard as a secretary on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mrs Melissa King as a director on 15 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Richard Edwards as a director on 15 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Richard Edwards as a person with significant control on 15 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Charlotte Anna Edwards as a person with significant control on 15 December 2020
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