CLOUDBREAK SPIRITS LIMITED

Company number 09011020 ·

Active

51 filings

Date Filing
17 Aug 2026 Change of details for Mr Guy Ritchie as a person with significant control on 2026-08-17 · 2 pages View document
17 Aug 2026 Director's details changed for Mr Guy Ritchie on 2026-08-17 · 2 pages View document
17 Aug 2026 Director's details changed for Ms Heather Claire Graham on 2026-08-17 · 2 pages View document
17 Aug 2026 Change of details for Ms Heather Claire Graham as a person with significant control on 2026-08-17 · 2 pages View document
18 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
19 Mar 2026 Director's details changed for Mr Guy Ritchie on 2026-03-18 · 2 pages View document
18 Mar 2026 Change of details for Mr Guy Ritchie as a person with significant control on 2026-03-18 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 3 pages View document
20 Jan 2025 Registration of charge 090110200001, created on 2025-01-14 · 21 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-04-24 · 3 pages View document
23 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Director's details changed for Ms Heather Claire Graham on 2022-01-21 · 2 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
7 Dec 2021 Termination of appointment of Emma Claire Wykes as a director on 2021-12-06 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-04-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
23 Oct 2017 SUB-DIVISION 06/08/17 View document
15 Oct 2017 12/08/17 STATEMENT OF CAPITAL GBP 200 View document
21 Aug 2017 22/07/17 STATEMENT OF CAPITAL GBP 160 View document
7 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
19 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 152 View document
19 Apr 2017 DIRECTOR APPOINTED MR GUY RITCHIE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017 View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM BISHOPS HOUSE MARKET PLACE CHALFONT ST PETER BUCKS SL9 9HE View document
22 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
17 Sep 2016 COMPANY NAME CHANGED WYKES GRAHAM LIMITED CERTIFICATE ISSUED ON 17/09/16 View document
9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/15 View document
29 Aug 2015 DISS40 (DISS40(SOAD)) View document
27 Aug 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
25 Aug 2015 FIRST GAZETTE View document
25 Apr 2015 Annual accounts for the year ending 25 April 2015 View accounts
25 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document