| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BRIGGS |
| 2023-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104416050001 |
| 2023-09-07 |
update account_ref_month 10 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2024-07-31 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents 04/08/23 STATEMENT OF CAPITAL GBP 165.64 |
| 2023-08-23 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-07-31 |
| 2023-01-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 159.81 |
| 2022-09-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 157.26 |
| 2021-05-28 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 157.26 |
| 2021-05-28 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 157.26 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-19 |
update statutory_documents ADOPT ARTICLES 25/12/2019 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete sic_code 56290 - Other food services |
| 2020-07-07 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL DRURY |
| 2020-02-04 |
update statutory_documents 12/01/20 STATEMENT OF CAPITAL GBP 139.79 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents SECOND FILED SH01 - 17/05/19 STATEMENT OF CAPITAL GBP 132.89 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINA SUDENYTE / 25/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ KACPRZYK / 25/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MACIEJ KACPRZYK / 25/06/2019 |
| 2019-06-04 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 130.91 |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MACIEJ KACPRZYK / 02/04/2019 |
| 2019-05-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2019 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO GIOLITO / 20/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO GIOLITO |
| 2019-05-16 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 130.91 |
| 2019-01-25 |
update statutory_documents CONSOLIDATION
02/12/17 |
| 2019-01-07 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 07/01/19. SHARES ALLOTTED ON 25/09/17. BARCODE A7KR6NN6 |
| 2019-01-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2017 |
| 2019-01-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2018 |
| 2019-01-07 |
update statutory_documents SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 1.2 |
| 2018-12-12 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 120 |
| 2018-11-07 |
delete address 15B DONALD STREET CARDIFF UNITED KINGDOM CF24 4TJ |
| 2018-11-07 |
insert address PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN TORFAEN UNITED KINGDOM NP44 3AU |
| 2018-11-07 |
insert company_previous_name WONKY DRINKS LTD |
| 2018-11-07 |
update name WONKY DRINKS LTD => FLAWSOME BRANDS LTD |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 120 |
| 2018-10-18 |
update statutory_documents COMPANY NAME CHANGED WONKY DRINKS LTD
CERTIFICATE ISSUED ON 18/10/18 |
| 2018-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
15B DONALD STREET
CARDIFF
CF24 4TJ
UNITED KINGDOM |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINA SUDENYTE / 02/08/2018 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINA SUDENYTE / 04/10/2018 |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104416050001 |
| 2018-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-07-24 => 2019-07-31 |
| 2018-02-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents SUB-DIVISION
12/12/17 |
| 2017-12-12 |
update statutory_documents SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 120.00 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ KACPRZYK |
| 2017-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS KARINA SUDENYTE |
| 2017-09-26 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 1.2 |
| 2017-09-19 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 1 |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |