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BEVERAGE SOLUTIONS LND LTD

Company number 11951856

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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)
04 Oct 2024 RP10 Address of person with significant control Mr Rama Krishna Kummari changed to 11951856 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024
04 Oct 2024 RP10 Address of person with significant control Mr Imran Mohammed changed to 11951856 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024
04 Oct 2024 RP09 Address of officer Mr Rama Krishna Kummari changed to 11951856 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024
04 Oct 2024 RP09 Address of officer Mr Imran Mohammed changed to 11951856 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024
04 Oct 2024 RP05 Registered office address changed to PO Box 4385, 11951856 - Companies House Default Address, Cardiff, CF14 8LH on 4 October 2024
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2024 AD01 Registered office address changed from Mount Street Mills Mount Street Bradford BD3 9RJ England to Unit B Ripple Road Barking IG11 0SR on 20 July 2024
14 Jul 2023 CERTNM Company name changed exotica drinks LIMITED\certificate issued on 14/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-13
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Apr 2023 CS01 Confirmation statement made on 5 December 2022 with updates
24 Apr 2023 PSC01 Notification of Imran Mohammed as a person with significant control on 5 December 2022
24 Apr 2023 PSC07 Cessation of Anjam Saddiq as a person with significant control on 5 December 2022
24 Apr 2023 PSC01 Notification of Rama Krishna Kummari as a person with significant control on 5 December 2022
24 Apr 2023 TM01 Termination of appointment of Anjam Saddiq as a director on 5 December 2022
24 Apr 2023 AP01 Appointment of Mr Imran Mohammed as a director on 5 December 2022
24 Apr 2023 AP01 Appointment of Mr Rama Krishna Kummari as a director on 5 December 2022
17 Nov 2022 AA Unaudited abridged accounts made up to 28 April 2022
28 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2022 AA Unaudited abridged accounts made up to 28 April 2021
27 Apr 2022 AA01 Previous accounting period shortened from 29 April 2021 to 28 April 2021
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
27 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
17 Jul 2021 AA Micro company accounts made up to 30 April 2020