WILFREDSDRINKS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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06/11/236 November 2023 Amended total exemption full accounts made up to 2023-07-31

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Registered office address changed from 27 27 Girdwood Road London SW18 5QR United Kingdom to 27 Girdwood Road London SW18 5QR on 2023-07-03

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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30/03/2330 March 2023 Withdrawal of a person with significant control statement on 2023-03-30

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30/03/2330 March 2023 Notification of Christopher Francois Wilfred Hughes as a person with significant control on 2018-07-18

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29/03/2329 March 2023 Micro company accounts made up to 2022-07-31

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2021-09-18

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21/11/2221 November 2022 Sub-division of shares on 2021-09-17

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2021-09-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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02/04/192 April 2019 COMPANY NAME CHANGED SECSPIRITS LTD CERTIFICATE ISSUED ON 02/04/19

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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