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NAMAYAN SPIRITS CO. LIMITED

Company number 12689615

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 28 pages (28 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC01	Notification of Andrew John Nino Garcia as a person with significant control on 23 January 2023	View PDF Notification of Andrew John Nino Garcia as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH02	Consolidation of shares on 9 June 2023	View PDF Consolidation of shares on 9 June 2023 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	PSC04	Change of details for Mr Stephen James Carroll as a person with significant control on 23 January 2023	View PDF Change of details for Mr Stephen James Carroll as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	PSC01	Notification of Stephen James Carroll as a person with significant control on 16 January 2023	View PDF Notification of Stephen James Carroll as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Kanlaon Limited as a person with significant control on 16 January 2023	View PDF Cessation of Kanlaon Limited as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CERTNM	Company name changed bleeding heart spirits LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	View PDF Company name changed bleeding heart spirits LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 27 pages (27 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH02	Sub-division of shares on 1 October 2021	View PDF Sub-division of shares on 1 October 2021 - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NAMAYAN SPIRITS CO. LIMITED

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