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MARTIN MILLER'S GIN LIMITED

Company number 03863002

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Mar 2024 PSC07 Cessation of Living Capital Limited as a person with significant control on 30 January 2020
12 Mar 2024 TM01 Termination of appointment of Claes Stefan Gustav Magnusson as a director on 29 February 2024
12 Mar 2024 TM01 Termination of appointment of Jacob Ehrenkrona as a director on 29 February 2024
12 Mar 2024 TM02 Termination of appointment of Jacob Ehrenkrona as a secretary on 29 February 2024
26 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
16 Jan 2024 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 January 2024
15 Jan 2024 AD01 Registered office address changed from We.025 Westbourne Studios Acklam Road London W10 5JJ England to 12 New Fetter Lane London EC4A 1JP on 15 January 2024
18 Dec 2023 TM01 Termination of appointment of Julian Fernandez Estevez as a director on 5 May 2023
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
07 Oct 2022 AP01 Appointment of Mr Julian Fernandez Estevez as a director on 27 September 2022
07 Oct 2022 TM01 Termination of appointment of Robert Stephen Eastham as a director on 20 July 2022
07 Oct 2022 TM01 Termination of appointment of Thomas Daniel Michel Clamens as a director on 29 August 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 AP01 Appointment of Montserrat Diez Rivas as a director on 14 March 2022
20 Apr 2022 AP01 Appointment of Mr Javier Pijoan Marin as a director on 14 March 2022
20 Apr 2022 TM01 Termination of appointment of Emilio Restoy Cabrera as a director on 31 October 2021
20 Apr 2022 TM01 Termination of appointment of Ignacio Conesa as a director on 14 March 2022
28 Mar 2022 AD01 Registered office address changed from 535 Kings Road London SW10 0SZ to We.025 Westbourne Studios Acklam Road London W10 5JJ on 28 March 2022
03 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
04 Oct 2021 AP01 Appointment of Mr Robert Stephen Eastham as a director on 21 September 2021
24 Sep 2021 AP01 Appointment of Mr Ignacio Conesa as a director on 10 September 2021
23 Sep 2021 TM01 Termination of appointment of Lorenzo Guerra Fagalde as a director on 10 September 2021
20 May 2021 AA Accounts for a small company made up to 31 December 2020