Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Stephanie Macleod on 20 November 2024
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20 Nov 2024 |
AD02 |
Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to 7 Albemarle Street London W1S 4HQ
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20 Nov 2024 |
AD04 |
Register(s) moved to registered office address 12 Francis Street London SW1P 1QN
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Keith James Hogg as a director on 27 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Sebastian Andres Deiros as a director on 27 May 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Stephanie Macleod on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Sebastian Andres Deiros on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Matthew John Bishop on 1 February 2024
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17 Jan 2024 |
AP01 |
Appointment of Matthew John Bishop as a director on 1 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Dawn Wyld as a director on 29 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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03 May 2023 |
AP01 |
Appointment of Stephanie Macleod as a director on 1 April 2023
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03 May 2023 |
AP01 |
Appointment of Sebastian Andres Deiros as a director on 1 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Paolo Camillo Tucci as a director on 1 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Mohit Handa as a director on 1 April 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023.
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01 Feb 2023 |
AD01 |
Registered office address changed from C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 February 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Phillips as a director on 31 December 2022
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Jean Marc Lambert as a director on 1 October 2022
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