- Company Overview for MARTIN MILLER'S GIN LIMITED (03863002)
- Filing history for MARTIN MILLER'S GIN LIMITED (03863002)
- People for MARTIN MILLER'S GIN LIMITED (03863002)
- Charges for MARTIN MILLER'S GIN LIMITED (03863002)
- More for MARTIN MILLER'S GIN LIMITED (03863002)
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) |
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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 |