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HOXTON SPIRITS OPERATIONS LIMITED

Company number 13113166

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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)
25 Jun 2024	MR04	Satisfaction of charge 131131660001 in full	View PDF Satisfaction of charge 131131660001 in full - link opens in a new window - 1 page (1 page)
22 May 2024	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Gerardo Salvatore Calabrese on 6 November 2023	View PDF Director's details changed for Mr Gerardo Salvatore Calabrese on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from 2-4 Holywell Lane London EC2A 4QS England to 2-4 Holywell Lane First Floor London EC2A 3ET on 6 November 2023	View PDF Registered office address changed from 2-4 Holywell Lane London EC2A 4QS England to 2-4 Holywell Lane First Floor London EC2A 3ET on 6 November 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	MR01	Registration of charge 131131660001, created on 3 May 2023	View PDF Registration of charge 131131660001, created on 3 May 2023 - link opens in a new window - 28 pages (28 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 2-4 Holywell Lane London EC2A 4QS on 4 October 2022	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 2-4 Holywell Lane London EC2A 4QS on 4 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Timothy Lucas Allen as a director on 11 November 2021	View PDF Termination of appointment of Timothy Lucas Allen as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AP01	Appointment of Miss Latifat Reffell as a director on 10 January 2022	View PDF Appointment of Miss Latifat Reffell as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Timothy Lucas Allen as a person with significant control on 30 September 2021	View PDF Cessation of Timothy Lucas Allen as a person with significant control on 30 September 2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC02	Notification of Hoxton Spirit Holdings Limited as a person with significant control on 30 September 2021	View PDF Notification of Hoxton Spirit Holdings Limited as a person with significant control on 30 September 2021 - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	AD01	Registered office address changed from 225 Lillie Road London SW6 7LW England to 85 Great Portland Street First Floor London W1W 7LT on 30 October 2021	View PDF Registered office address changed from 225 Lillie Road London SW6 7LW England to 85 Great Portland Street First Floor London W1W 7LT on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AP01	Appointment of Mr Gerardo Salvatore Calabrese as a director on 30 September 2021	View PDF Appointment of Mr Gerardo Salvatore Calabrese as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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