MERCURY SPIRITS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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27/03/2527 March 2025 Confirmation statement made on 2025-01-20 with updates

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20/06/2420 June 2024 Notification of Rebecca Elizabeth Kwee as a person with significant control on 2024-06-18

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20/06/2420 June 2024 Termination of appointment of Filippo Previero as a director on 2024-06-20

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20/06/2420 June 2024 Cessation of Jupiter Spirits Limited as a person with significant control on 2024-06-20

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31/05/2431 May 2024 Appointment of Mrs Rebecca Elizabeth Kwee as a director on 2024-05-31

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21/05/2421 May 2024 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 2 Television Centre C/O Soho Works 101 Wood Lane London London W12 7FR on 2024-05-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-01-20 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Director's details changed for Mr Filippo Previero on 2023-07-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Cessation of Rebecca Elizabeth Kwee as a person with significant control on 2022-01-01

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01/04/221 April 2022 Confirmation statement made on 2022-01-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Cessation of Filippo Previero as a person with significant control on 2022-01-01

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01/03/221 March 2022 Notification of Jupiter Spirits Limited as a person with significant control on 2022-01-01

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 01/11/19 STATEMENT OF CAPITAL GBP 1168.15

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03/10/193 October 2019 06/04/19 STATEMENT OF CAPITAL GBP 1112.325

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM PORTLAND HOUSE BRESSENDEN PLACE SUITE 213 LONDON SW1E 5RS ENGLAND

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08/06/198 June 2019 SUB-DIVISION 01/03/19

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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22/05/1922 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 1075.25

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR FILIPPO PREVIERO / 24/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR DANILO TERSIGNI / 24/01/2019

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 65 ALFRED ROAD LONDON W2 5EU ENGLAND

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM PORTLAND HOUSE BRESSENDEN PLACE SUIT 213 LONDON SW1E 5RS UNITED KINGDOM

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR FILIPPO PREVIERO / 06/06/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO PREVIERO / 06/06/2018

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18/05/1818 May 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH KWEE

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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12/04/1812 April 2018 27/03/18 STATEMENT OF CAPITAL GBP 1000

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06/04/186 April 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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