AMATHUS DRINKS PLC

01689532
309 ELVEDEN ROAD EALING LONDON NW10 7ST

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2024 mortgage Registration of a charge 42 Buy now
23 Dec 2024 mortgage Registration of a charge 35 Buy now
19 Dec 2024 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2024 accounts Annual Accounts 36 Buy now
09 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2023 accounts Annual Accounts 39 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 accounts Annual Accounts 36 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2021 officers Appointment of director (Mr Daniel Sarieddine) 2 Buy now
30 Jun 2021 accounts Annual Accounts 37 Buy now
10 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 accounts Annual Accounts 35 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2019 accounts Annual Accounts 34 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2018 officers Change of particulars for director (Harry Georgiou) 2 Buy now
30 Jun 2018 accounts Annual Accounts 33 Buy now
30 Jan 2018 mortgage Registration of a charge 6 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 32 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 30 Buy now
07 Feb 2016 officers Change of particulars for director (Miss Isabella Ava Georgiou) 2 Buy now
07 Feb 2016 officers Change of particulars for director (Harry Georgiou) 2 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 accounts Annual Accounts 21 Buy now
16 Jun 2015 auditors Auditors Resignation Company 1 Buy now
29 May 2015 officers Change of particulars for secretary (Mrs Louca Machlouzarides) 1 Buy now
21 Apr 2015 officers Termination of appointment of secretary (George Georgiou) 1 Buy now
21 Apr 2015 officers Appointment of secretary (Mrs Louca Machlouzarides) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (George Georgiou) 2 Buy now
01 Dec 2014 annual-return Annual Return 8 Buy now
09 Sep 2014 accounts Annual Accounts 19 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2013 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
09 Jul 2013 officers Appointment of director (Miss Isabella Ava Georgiou) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Mrs Loucia Machlouzarides) 2 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 officers Change of particulars for director (George Georgiou) 2 Buy now
07 Jan 2013 officers Change of particulars for director (Harry Georgiou) 2 Buy now
07 Jan 2013 officers Change of particulars for secretary (George Georgiou) 2 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 18 Buy now
30 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
29 Mar 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
02 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (Mrs Loucia Machlouzarides) 2 Buy now
05 Jan 2010 officers Change of particulars for director (George Georgiou) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Harry Georgiou) 2 Buy now
02 Oct 2009 officers Director's change of particulars / loucia christodoulou / 24/09/2009 1 Buy now
25 Sep 2009 officers Director appointed mrs loucia christodoulou 1 Buy now
23 Sep 2009 accounts Annual Accounts 17 Buy now
09 Apr 2009 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
09 Apr 2009 reregistration Application rereg as PLC 1 Buy now
09 Apr 2009 auditors Auditors Statement 1 Buy now
09 Apr 2009 incorporation Re Registration Memorandum Articles 11 Buy now
09 Apr 2009 accounts Accounts Balance Sheet 8 Buy now
09 Apr 2009 reregistration Declaration rereg as PLC 1 Buy now
09 Apr 2009 auditors Auditors Report 7 Buy now
09 Apr 2009 resolution Resolution 1 Buy now
03 Apr 2009 officers Director appointed george georgiou 2 Buy now
26 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2009 annual-return Return made up to 30/11/08; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 17 Buy now
19 Feb 2008 annual-return Return made up to 30/11/07; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 17 Buy now
01 Apr 2007 accounts Amended Accounts 17 Buy now
27 Feb 2007 annual-return Return made up to 30/11/06; full list of members; amend 9 Buy now
10 Feb 2007 accounts Annual Accounts 18 Buy now
14 Dec 2006 annual-return Return made up to 30/11/06; full list of members 4 Buy now
27 Apr 2006 accounts Annual Accounts 16 Buy now
27 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 2 Buy now
09 Dec 2005 annual-return Return made up to 30/11/05; full list of members 9 Buy now
20 Sep 2005 capital Particulars of contract relating to shares 4 Buy now
20 Sep 2005 capital Ad 31/08/05--------- £ si 99900@1=99900 £ ic 100/100000 2 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 17 Buy now
12 Jan 2005 annual-return Return made up to 18/12/04; full list of members 8 Buy now
19 Apr 2004 annual-return Return made up to 18/12/03; full list of members 8 Buy now
19 Jan 2004 accounts Annual Accounts 18 Buy now
17 Apr 2003 annual-return Return made up to 18/12/02; full list of members 8 Buy now