ALL FLAVOURS LTD

Company number 12480554

Date	Type	Description	View / Download
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2024	DS01	Application to strike the company off the register	(1 page)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
13 Apr 2024	PSC01	Notification of Simona Danica as a person with significant control on 11 April 2024	(2 pages)
13 Apr 2024	TM01	Termination of appointment of Muhammad Zaryab as a director on 11 April 2024	(1 page)
13 Apr 2024	PSC07	Cessation of Muhammad Zaryab as a person with significant control on 10 April 2024	(1 page)
13 Apr 2024	AP01	Appointment of Mrs Simona Danica as a director on 1 April 2024	(2 pages)
28 Feb 2024	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
10 May 2022	CERTNM	Company name changed all fla vours LTD\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-08	(3 pages)
09 May 2022	CERTNM	Company name changed capital drinks LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-08	(3 pages)
07 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(4 pages)
26 Feb 2022	PSC01	Notification of Muhammad Zaryab as a person with significant control on 26 February 2022	(2 pages)
26 Feb 2022	TM01	Termination of appointment of Zaheer Muhammad as a director on 20 February 2022	(1 page)
26 Feb 2022	AP01	Appointment of Mr Muhammad Zaryab as a director on 20 February 2022	(2 pages)
26 Feb 2022	PSC07	Cessation of Zaheer Muhammad as a person with significant control on 20 February 2022	(1 page)
24 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
01 May 2021	PSC01	Notification of Zaheer Muhammad as a person with significant control on 25 April 2021	(2 pages)
01 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
01 May 2021	TM01	Termination of appointment of Mubashar Akhter Mian as a director on 18 April 2021	(1 page)
01 May 2021	AP01	Appointment of Mr Zaheer Muhammad as a director on 18 April 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	(3 pages)
20 Mar 2021	AD01	Registered office address changed from Flat 2, 2B Georgia Road Thornton Heath CR7 8DQ England to Challenge House Slz 1 616 Mitcham Road Croydon CR0 3AA on 20 March 2021	(1 page)