SAPLING SPIRITS LTD

Company number 11266941 ·

Active

80 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-04-28 with updates · 9 pages View document
1 Jun 2026 Registered office address changed from 165 Southgate Road London N1 3LE England to Second Home 68 Hanbury Street London E1 5JL on 2026-06-01 · 1 page View document
17 Feb 2026 Registered office address changed from Second Home 68 Hanbury Street London E1 5JL England to 165 Southgate Road London N1 3LE on 2026-02-17 · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
22 Jul 2025 ANNOTATION View document
16 Jul 2025 ANNOTATION View document
16 Jul 2025 ANNOTATION View document
16 Jul 2025 Resolutions · 4 pages View document
2 Jun 2025 Statement of capital following an allotment of shares on 2025-05-27 · 3 pages View document
20 May 2025 Confirmation statement made on 2025-04-28 with updates · 9 pages View document
30 Apr 2025 Statement of capital following an allotment of shares on 2025-04-29 · 3 pages View document
8 Apr 2025 Statement of capital following an allotment of shares on 2025-03-21 · 3 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-21 · 3 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-11 · 3 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-03-19 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
18 Mar 2025 Appointment of Mark Cornell as a director on 2025-02-25 · 2 pages View document
18 Mar 2025 Statement of capital following an allotment of shares on 2025-03-13 · 3 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-02-17 · 3 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-02-24 · 3 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-02-21 · 3 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-02-11 · 3 pages View document
31 Jan 2025 Statement of capital following an allotment of shares on 2025-01-30 · 3 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2025-01-15 · 3 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2025-01-22 · 3 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2025-01-23 · 3 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2025-01-21 · 3 pages View document
14 Jan 2025 Statement of capital following an allotment of shares on 2025-01-09 · 3 pages View document
10 Jan 2025 Statement of capital following an allotment of shares on 2025-01-09 · 3 pages View document
8 Jan 2025 Statement of capital following an allotment of shares on 2024-12-19 · 3 pages View document
8 Jan 2025 Statement of capital following an allotment of shares on 2024-12-27 · 3 pages View document
11 Dec 2024 Statement of capital following an allotment of shares on 2024-12-04 · 3 pages View document
11 Dec 2024 Statement of capital following an allotment of shares on 2024-11-20 · 3 pages View document
11 Dec 2024 Statement of capital following an allotment of shares on 2024-12-08 · 3 pages View document
6 Dec 2024 Statement of capital following an allotment of shares on 2024-11-12 · 3 pages View document
6 Dec 2024 Statement of capital following an allotment of shares on 2024-01-31 · 3 pages View document
6 Dec 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-24 · 4 pages View document
6 Dec 2024 Second filing of Confirmation Statement dated 2024-04-28 · 7 pages View document
11 Jun 2024 Confirmation statement made on 2024-04-28 with updates · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Registration of charge 112669410001, created on 2024-03-12 · 12 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Dec 2023 Registered office address changed from 19a Pavilion Terrace London W12 0HT England to Second Home Second Home 68 Hanbury Street London E1 5JL on 2023-12-11 · 1 page View document
11 Dec 2023 Registered office address changed from Second Home Second Home 68 Hanbury Street London E1 5JL United Kingdom to Second Home 68 Hanbury Street London E1 5JL on 2023-12-11 · 1 page View document
27 Nov 2023 Statement of capital following an allotment of shares on 2023-08-24 · 3 pages View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Memorandum and Articles of Association · 26 pages View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions · 1 page View document
20 Nov 2023 Sub-division of shares on 2023-08-24 · 6 pages View document
17 May 2023 Confirmation statement made on 2023-04-28 with updates · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Statement of capital following an allotment of shares on 2023-02-27 · 3 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
3 Nov 2022 Resolutions · 6 pages View document
3 Nov 2022 Resolutions View document
1 Nov 2022 Statement of capital following an allotment of shares on 2022-10-17 · 3 pages View document
1 Nov 2022 Statement of capital following an allotment of shares on 2022-09-16 · 3 pages View document
18 May 2022 Confirmation statement made on 2022-04-28 with updates · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 SECOND FILED SH01 - 20/03/20 STATEMENT OF CAPITAL GBP 2.3742 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
4 May 2020 20/03/20 STATEMENT OF CAPITAL GBP 0.2341 View document
30 Apr 2020 ADOPT ARTICLES 20/03/2020 View document
28 Apr 2020 ARTICLES OF ASSOCIATION View document
16 Apr 2020 SUB-DIVISION 19/03/20 View document
1 Apr 2020 DIRECTOR APPOINTED MR TIMOTHY HAYWARD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
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