DRINK TRANQUILO LTD
Company number 15457240 · Monitor this company
18 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Patrik Sager Nelson as a secretary on 2026-01-30 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Karl Johan Peter Linden as a director on 2025-11-06 · 1 page | View document |
| 28 May 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 11 Mar 2025 | Appointment of Mr Patrik Sager Nelson as a secretary on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 11 Mar 2025 | Cessation of Thor-Amadeus Morillas as a person with significant control on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Cessation of Karl Johan Peter Linden as a person with significant control on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Notification of The Calm Company Ab as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr Bernth Jonas Bjorkhag as a director on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr David Flynn as a director on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr George per Tobias Westin as a director on 2025-03-11 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Oct 2024 | Termination of appointment of Thor-Amadeus Morillas as a director on 2024-09-27 · 1 page | View document |
| 1 Mar 2024 | Registered office address changed from Unit 4 Downmill Road Bracknell RG12 1QS England to Unit 4 Downmill Road Bracknell Business Centre Bracknell RG12 1QS on 2024-03-01 · 1 page | View document |
| 19 Feb 2024 | Registered office address changed from Windfall House Unit D1 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA England to Unit 4 Downmill Road Bracknell RG12 1QS on 2024-02-19 · 1 page | View document |
| 31 Jan 2024 | Incorporation · 13 pages | View document |
| — | Filing | Not available |