HOXTON SPIRITS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Notice of deemed approval of proposals |
| 16/05/2516 May 2025 | Statement of administrator's proposal |
| 31/03/2531 March 2025 | Registered office address changed from 2-4 Holywell Lane First Floor London EC2A 3ET England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of an administrator |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 25/06/2425 June 2024 | Satisfaction of charge 131131660001 in full |
| 22/05/2422 May 2024 | Current accounting period extended from 2023-12-31 to 2024-05-31 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Gerardo Salvatore Calabrese on 2023-11-06 |
| 06/11/236 November 2023 | Registered office address changed from 2-4 Holywell Lane London EC2A 4QS England to 2-4 Holywell Lane First Floor London EC2A 3ET on 2023-11-06 |
| 12/05/2312 May 2023 | Registration of charge 131131660001, created on 2023-05-03 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 2-4 Holywell Lane London EC2A 4QS on 2022-10-04 |
| 07/02/227 February 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-04 with updates |
| 25/01/2225 January 2022 | Appointment of Miss Latifat Reffell as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Notification of Hoxton Spirit Holdings Limited as a person with significant control on 2021-09-30 |
| 01/11/211 November 2021 | Cessation of Timothy Lucas Allen as a person with significant control on 2021-09-30 |
| 30/10/2130 October 2021 | Appointment of Mr Gerardo Salvatore Calabrese as a director on 2021-09-30 |
| 30/10/2130 October 2021 | Registered office address changed from 225 Lillie Road London SW6 7LW England to 85 Great Portland Street First Floor London W1W 7LT on 2021-10-30 |
| 05/01/215 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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