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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-04 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-04 with updates

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22/12/2322 December 2023 Termination of appointment of Gumeet Singh Gumbhir as a director on 2023-12-21

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07/12/237 December 2023 Appointment of Mr Jatin Gumbhir as a director on 2023-12-07

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07/12/237 December 2023 Cessation of Gurmeet Singh Gumbhir as a person with significant control on 2023-12-07

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07/12/237 December 2023 Notification of Jatin Gumbhir as a person with significant control on 2023-12-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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27/06/2327 June 2023 Termination of appointment of Paul John Gillon as a director on 2023-06-19

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01/05/231 May 2023 Registered office address changed from 5 Hackins Hey Liverpool L2 2AW United Kingdom to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 2023-05-01

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01/05/231 May 2023 Confirmation statement made on 2023-04-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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28/03/2228 March 2022 Termination of appointment of Harold Edward Hughes as a director on 2022-03-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/06/2115 June 2021 Change of details for Mr Gurmeet Singh Gumbhir as a person with significant control on 2021-05-27

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR ALEC POWER

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24/08/2024 August 2020 DIRECTOR APPOINTED MR HAROLD EDWARD HUGHES

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24/08/2024 August 2020 DIRECTOR APPOINTED MR PAUL JOHN GILLON

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09/07/209 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2020

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GILLON

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR HAROLD HUGHES

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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14/12/1814 December 2018 DIRECTOR APPOINTED MR PAUL JOHN GILLON

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14/12/1814 December 2018 DIRECTOR APPOINTED MR HAROLD EDWARD HUGHES

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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16/11/1816 November 2018 COMPANY NAME CHANGED BOATMAN'S GIN LTD CERTIFICATE ISSUED ON 16/11/18

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15/11/1815 November 2018 DIRECTOR APPOINTED MR GUMEET SINGH GUMBHIR

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04/07/184 July 2018 COMPANY NAME CHANGED ALEC'S PRESERVES LTD CERTIFICATE ISSUED ON 04/07/18

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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