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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/05/2024.
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
CS01 |
26/02/23 Statement of Capital gbp 228
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2020
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26 Jul 2022 |
AP01 |
Appointment of Francisco Yong as a director on 26 July 2022
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27 May 2022 |
MR01 |
Registration of charge 118504990004, created on 26 May 2022
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15 Mar 2022 |
PSC02 |
Notification of Jp Drinks Limited as a person with significant control on 14 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of James Vincent Neville-O'brien as a person with significant control on 14 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of James Vincent Neville-O'brien as a director on 14 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
MR01 |
Registration of charge 118504990002, created on 5 May 2021
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17 May 2021 |
MR01 |
Registration of charge 118504990003, created on 5 May 2021
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27 Apr 2021 |
MR01 |
Registration of charge 118504990001, created on 27 April 2021
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