CS01 |
Confirmation statement with no updates Sunday 12th November 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2022
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bermondsey Trading Estate 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL United Kingdom to Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on Monday 10th October 2022
filed on: 10th, October 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th August 2022.
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, August 2022
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, August 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, August 2022
|
incorporation |
Free Download
(10 pages)
|
SH01 |
77561319.00 GBP is the capital in company's statement on Wednesday 10th August 2022
filed on: 26th, August 2022
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed lion-beer, spirits & wine (uk) LTDcertificate issued on 22/08/22
filed on: 22nd, August 2022
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 8th August 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th August 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th August 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th August 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 8th August 2022 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 8th August 2022 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Monday 8th August 2022
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th August 2022.
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th August 2022.
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th August 2022
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
77561318.00 GBP is the capital in company's statement on Thursday 7th July 2022
filed on: 14th, July 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 9th June 2022
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 12th November 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 25th May 2020 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 13th December 2019 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th September 2019 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th November 2020
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th June 2020.
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th June 2020
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 29th February 2020
filed on: 3rd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th January 2020.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 13th, January 2020
|
auditors |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th November 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
61587147.00 GBP is the capital in company's statement on Thursday 3rd October 2019
filed on: 14th, October 2019
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th September 2019
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th September 2019.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th September 2019
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th September 2019.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th September 2019.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th September 2019.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from One Wood Street London EC2V 7WS United Kingdom to Bermondsey Trading Estate 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on Thursday 25th July 2019
filed on: 25th, July 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th November 2018
filed on: 28th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018
filed on: 25th, January 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2017
|
incorporation |
Free Download
(41 pages)
|