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ONE LAST ROUND VODKA LTD

Company number 13460257

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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)
10 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2022	CERTNM	Company name changed sunbear spirits co LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed sunbear spirits co LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Lucy May Haynes as a director on 27 July 2022	View PDF Termination of appointment of Lucy May Haynes as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD01	Registered office address changed from Unit 1 Lower Drayton Farm Lower Drayton Penkridge Stafford ST19 5RE England to 2 Pear Tree Cottage Old Rickerscote Lane Stafford ST17 4HG on 27 July 2022	View PDF Registered office address changed from Unit 1 Lower Drayton Farm Lower Drayton Penkridge Stafford ST19 5RE England to 2 Pear Tree Cottage Old Rickerscote Lane Stafford ST17 4HG on 27 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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