BEVERAGE SOLUTIONS LTD

Company number 13087073

Date	Type	Description	View / Download
04 Oct 2024	RP10	Address of person with significant control Mr Rama Krishna Kummari changed to 13087073 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024	(1 page)
04 Oct 2024	RP05	Registered office address changed to PO Box 4385, 13087073 - Companies House Default Address, Cardiff, CF14 8LH on 4 October 2024	(1 page)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2024	AD01	Registered office address changed from Mount Street Mills Mount Street Bradford BD3 9RJ England to 212 Durnsford Road London SW19 8DR on 20 July 2024	(1 page)
14 Jul 2023	CERTNM	Company name changed exotica LTD\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-13	(3 pages)
27 Apr 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(4 pages)
25 Apr 2023	PSC01	Notification of Rama Krishna Kummari as a person with significant control on 5 February 2023	(2 pages)
25 Apr 2023	PSC07	Cessation of Anjam Saddiq as a person with significant control on 5 February 2023	(1 page)
25 Apr 2023	PSC01	Notification of Imran Mohammed as a person with significant control on 5 February 2023	(2 pages)
25 Apr 2023	AD01	Registered office address changed from 15 Marlborough Grove Birmingham B25 8RU England to Mount Street Mills Mount Street Bradford BD3 9RJ on 25 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Mr Rama Krishna Kummari as a director on 5 February 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Anjam Saddiq as a director on 5 February 2023	(1 page)
25 Apr 2023	AP01	Appointment of Mr Imran Mohammed as a director on 5 February 2023	(2 pages)
04 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
19 May 2022	AD01	Registered office address changed from 1C Shillington Old School, 181 Este Road London SW11 2TB to 15 Marlborough Grove Birmingham B25 8RU on 19 May 2022	(1 page)
13 May 2022	AD01	Registered office address changed from 15 Marlborough Grove Birmingham B25 8RU England to 1C Shillington Old School, 181 Este Road London SW11 2TB on 13 May 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
10 Jan 2022	CH01	Director's details changed for Mr Anjam Saddiq on 10 January 2022	(2 pages)
17 Dec 2020	PSC04	Change of details for Mr Anjam Saddiq as a person with significant control on 17 December 2020	(2 pages)
17 Dec 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Marlborough Grove Birmingham B25 8RU on 17 December 2020	(1 page)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 100	(10 pages)