TEQUILA LONDON LIMITED

02300483
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
10 Jun 2024 officers Termination of appointment of director (Gary John Smith) 1 Buy now
06 Jun 2024 officers Appointment of director (Mr Adam Anthony Stagliano) 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Appointment of director (Ms Charlotte Isobel Kinloch) 2 Buy now
07 May 2024 officers Termination of appointment of director (Paul Fothergill) 1 Buy now
26 Sep 2023 accounts Annual Accounts 18 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 45 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jan 2023 accounts Annual Accounts 20 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 18 Buy now
06 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
06 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 19 Buy now
26 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 50 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
26 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 18 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 47 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 44 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
18 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
18 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2018 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
27 Jul 2017 accounts Annual Accounts 17 Buy now
27 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 38 Buy now
27 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
27 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 18 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 37 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
18 May 2016 annual-return Annual Return 8 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
03 Aug 2015 accounts Annual Accounts 18 Buy now
03 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
24 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 38 Buy now
24 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
24 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
11 Sep 2014 accounts Annual Accounts 21 Buy now
11 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 36 Buy now
11 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
19 May 2014 annual-return Annual Return 8 Buy now
06 Mar 2014 officers Termination of appointment of director (Nicholas Zimmern) 1 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
20 May 2013 annual-return Annual Return 9 Buy now
15 Apr 2013 accounts Annual Accounts 21 Buy now
18 May 2012 annual-return Annual Return 9 Buy now
10 Apr 2012 accounts Annual Accounts 22 Buy now
30 Sep 2011 officers Termination of appointment of director (Timothy Bonnet) 1 Buy now
14 Jul 2011 accounts Annual Accounts 21 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
18 May 2011 annual-return Annual Return 10 Buy now
12 May 2011 officers Termination of appointment of director (Melissa Smith) 1 Buy now
18 May 2010 annual-return Annual Return 9 Buy now
18 May 2010 address Move Registers To Sail Company 1 Buy now
18 May 2010 officers Change of particulars for director (Nicholas Radclyffe Zimmern) 2 Buy now
18 May 2010 address Change Sail Address Company 1 Buy now
18 May 2010 officers Change of particulars for director (Melissa Jayne Smith) 2 Buy now
01 Apr 2010 accounts Annual Accounts 23 Buy now
10 Mar 2010 officers Termination of appointment of director (Ian Thomas) 1 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Paul Fothergill) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Timothy James Justin Bonnet) 2 Buy now
28 Aug 2009 address Registered office changed on 28/08/2009 from, 82 dean street, london, W1V 6HA 1 Buy now
24 Aug 2009 insolvency Solvency statement dated 20/07/09 2 Buy now
24 Aug 2009 resolution Resolution 2 Buy now
18 May 2009 annual-return Return made up to 18/05/09; full list of members 5 Buy now
13 May 2009 accounts Annual Accounts 22 Buy now
04 Nov 2008 resolution Resolution 11 Buy now
24 Sep 2008 officers Director appointed mr gary john smith 1 Buy now
05 Aug 2008 officers Director's change of particulars / timothy bonnet / 01/08/2008 1 Buy now
19 May 2008 annual-return Return made up to 18/05/08; full list of members 5 Buy now