Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
AD01 |
Registered office address changed from 1 a Leverton Place Leverton Place London NW5 2PL England to 2 Highgate Road Lady Margaret Road London NW5 2NR on 24 January 2024
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10 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 May 2023 |
DS01 |
Application to strike the company off the register
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor, 143 Connaught Avenue Frinton-on-Sea CO13 9AB England to 1 a Leverton Place Leverton Place London NW5 2PL on 6 December 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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08 Jan 2021 |
PSC04 |
Change of details for Mr William Harley Borrell as a person with significant control on 8 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Kania Craft Drinks Limited as a person with significant control on 8 January 2021
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Alan William Robinson as a director on 10 January 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Stewart Andrew Hainsworth as a director on 10 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 1st Floor, 143 Connaught Avenue Frinton-on-Sea CO13 9AB on 11 November 2019
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13 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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17 Sep 2018 |
AD01 |
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 17 September 2018
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04 Sep 2018 |
PSC02 |
Notification of Kania Craft Drinks Limited as a person with significant control on 15 June 2018
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04 Sep 2018 |
PSC04 |
Change of details for Mr William Harley Borrell as a person with significant control on 15 June 2018
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