EXPERIMENTAL WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 16/04/2516 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 03/02/223 February 2022 | Satisfaction of charge 073116600003 in full |
| 03/02/223 February 2022 | Satisfaction of charge 073116600002 in full |
| 03/02/223 February 2022 | Satisfaction of charge 073116600004 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 30/07/2030 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 30/07/2030 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073116600003 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073116600002 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073116600004 |
| 23/10/1923 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1915 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BON / 01/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES CROS / 01/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEE DE GORIAINOFF / 01/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PADOVANI / 01/07/2015 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 12/08/1412 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CROS / 01/07/2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PADOVANI / 25/02/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PADOVANI / 25/02/2013 |
| 28/08/1328 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMA*E DE GORIAINOFF / 04/02/2013 |
| 05/02/135 February 2013 | COMPANY NAME CHANGED EXPERIMENTAL COCKTAIL (LONDON) LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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