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REFORMED SPIRITS COMPANY LIMITED

Company number 11631519

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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)
07 Feb 2025 AD01 Registered office address changed from Second Floor, Riverside Offices 26 st. Georges Quay Lancaster LA1 1rd England to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 7 February 2025
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
25 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 PSC01 Notification of Andreas Mikael Versteegh as a person with significant control on 17 February 2023
23 Feb 2023 PSC07 Cessation of Reformed Spirits Company Holdings Ltd as a person with significant control on 17 February 2023
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
10 Nov 2020 PSC07 Cessation of Carl Jakob Alistair Ehrenkrona as a person with significant control on 11 March 2019
11 Aug 2020 AUD Auditor's resignation
27 Jul 2020 AA Accounts for a small company made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
24 Oct 2019 PSC02 Notification of Reformed Spirits Company Holdings Ltd as a person with significant control on 19 October 2018
23 Oct 2019 AD01 Registered office address changed from Unit 1.18 535 Kings Road London SW10 0SZ England to Second Floor, Riverside Offices 26 st. Georges Quay Lancaster LA1 1rd on 23 October 2019
03 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
04 Apr 2019 AD01 Registered office address changed from Unit 3.22 535 Kings Road London SW10 0SZ United Kingdom to Unit 1.18 535 Kings Road London SW10 0SZ on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Claes Stefan Gustav Magnusson as a director on 19 October 2018
04 Apr 2019 AP01 Appointment of Mr Andreas Mikael Versteegh as a director on 19 October 2018
19 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-19
  • GBP 100