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IWSR DRINKS MARKET ANALYSIS LIMITED

Company number 01665101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 MR04 Satisfaction of charge 016651010003 in full
29 Feb 2024 MR04 Satisfaction of charge 016651010004 in full
12 Jan 2024 TM01 Termination of appointment of Mark Leo Meek as a director on 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
16 Nov 2023 AP01 Appointment of Ms Julie Louise Harris as a director on 25 October 2023
08 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
03 Sep 2022 AP01 Appointment of Mrs Lulie Jane Halstead as a director on 27 July 2022
03 Sep 2022 TM01 Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022
03 Sep 2022 AP01 Appointment of Fiona Norah Mccormick as a director on 27 July 2022
31 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
31 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Apr 2022 AD03 Register(s) moved to registered inspection location Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
05 Apr 2022 AD02 Register inspection address has been changed to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
04 Apr 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Nutmeg House 60 Gainsford St London SE1 2NY on 4 April 2022
03 Mar 2022 RP04TM01 Second filing for the termination of Sarah Jane Woollett as a director
31 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
10 Jan 2022 TM01 Termination of appointment of Sarah Jane Woollett as a director on 22 December 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 03.03.2022.
10 Jan 2022 AP01 Appointment of Mr Gordon Mccall as a director on 22 December 2021
17 Oct 2021 AA Total exemption full accounts made up to 31 December 2020