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06 Apr 2021
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06 Apr 2021
Final Gazette dissolved via voluntary strike-off
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19 Jan 2021
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19 Jan 2021
First Gazette notice for voluntary strike-off
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12 Jan 2021
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12 Jan 2021
Application to strike the company off the register
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18 Dec 2020
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18 Dec 2020
Compulsory strike-off action has been discontinued
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17 Dec 2020
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17 Dec 2020
Confirmation statement made on 3 August 2020 with no updates
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01 Dec 2020
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01 Dec 2020
First Gazette notice for compulsory strike-off
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11 Dec 2019
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11 Dec 2019
Rectified The TM01 was removed from the public register on 17/03/2020 as it was invalid or ineffective.
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26 Nov 2019
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26 Nov 2019
Notification of Luke James Montgomery-Smith as a person with significant control on 26 November 2019
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18 Nov 2019
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18 Nov 2019
Termination of appointment of Lee Thomas John Jeffries as a director on 31 October 2019
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25 Sep 2019
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25 Sep 2019
Confirmation statement made on 3 August 2019 with no updates
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01 Nov 2018
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01 Nov 2018
Resolutions
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03 Aug 2018
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03 Aug 2018
Confirmation statement made on 3 August 2018 with updates
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03 Aug 2018
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03 Aug 2018
Appointment of Mr Marc Mendoza as a director on 3 August 2018
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03 Aug 2018
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03 Aug 2018
Statement of capital following an allotment of shares on 1 August 2018
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09 May 2018
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09 May 2018
Confirmation statement made on 5 May 2018 with no updates
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07 Sep 2017
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07 Sep 2017
Registered office address changed from 102 Cecilia Road London E8 2ET United Kingdom to C/O Bottling International Ltd T/a Bottling Uk Unit 8 Triumph Trading Estate Tariff Road London N17 0EB on 7 September 2017
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23 Aug 2017
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23 Aug 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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30 Jun 2017
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30 Jun 2017
Appointment of Mr Lee Thomas John Jeffries as a director on 23 June 2017
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22 Jun 2017
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22 Jun 2017
Confirmation statement made on 5 May 2017 with updates
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22 Jun 2017
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22 Jun 2017
Statement of capital following an allotment of shares on 9 May 2017
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22 Jun 2017
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22 Jun 2017
Statement of capital following an allotment of shares on 24 March 2017
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23 Mar 2017
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23 Mar 2017
Appointment of Mr Luke James Montgomery-Smith as a director on 21 March 2017
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