HEDONISM DRINKS LIMITED

Company number 07306044

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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)
13 Jan 2020 MR01 Registration of charge 073060440005, created on 13 January 2020
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
05 Jun 2019 AA Group of companies' accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
03 May 2018 AA Group of companies' accounts made up to 31 July 2017
05 Oct 2017 MR01 Registration of charge 073060440004, created on 2 October 2017
05 Oct 2017 MR01 Registration of charge 073060440003, created on 2 October 2017
05 Oct 2017 MR01 Registration of charge 073060440002, created on 2 October 2017
05 Oct 2017 MR01 Registration of charge 073060440001, created on 2 October 2017
10 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 July 2016
22 Feb 2017 AP01 Appointment of Mr Timur Artemev as a director on 9 February 2017
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2015
01 Jun 2016 AA Full accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2015 AP01 Appointment of Mr Evgeny Chichvarkin as a director on 29 April 2015
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 May 2013 AA Total exemption full accounts made up to 31 July 2012
20 May 2013 TM01 Termination of appointment of Timur Artemev as a director
29 Aug 2012 AD01 Registered office address changed from , 23 Berkeley Square, London, Uk, W1J 6HE, United Kingdom on 29 August 2012
31 Jul 2012 AP01 Appointment of Miss Tatiana Fokina as a director