- Company Overview for THE WHISKY EXPERIENCE LTD (05510445)
- Filing history for THE WHISKY EXPERIENCE LTD (05510445)
- People for THE WHISKY EXPERIENCE LTD (05510445)
- Charges for THE WHISKY EXPERIENCE LTD (05510445)
- More for THE WHISKY EXPERIENCE LTD (05510445)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 15 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 04 Jul 2023 | AP01 | Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Rajesh Dhrona as a director on 1 July 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023 | |
| 27 Feb 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with updates | |
| 31 May 2022 | AP01 | Appointment of Olivier Jean Marie Gasperin as a director on 31 May 2022 | |
| 01 Apr 2022 | PSC07 | Cessation of Elixir Group Holdings Limited as a person with significant control on 25 February 2022 | |
| 01 Apr 2022 | PSC05 | Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 25 February 2022 | |
| 28 Jan 2022 | PSC02 | Notification of The Whisky Exchange Holdings Limited as a person with significant control on 31 October 2021 | |
| 29 Nov 2021 | MA | Memorandum and Articles of Association | |
| 18 Nov 2021 | RESOLUTIONS |
Resolutions
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| 11 Nov 2021 | TM01 | Termination of appointment of Narinder Singh Sawhney as a director on 31 October 2021 | |
| 11 Nov 2021 | TM02 | Termination of appointment of Bhupinder Kaur Sawhney as a secretary on 31 October 2021 | |
| 01 Nov 2021 | AA | Audited abridged accounts made up to 30 June 2021 | |
| 21 Sep 2021 | MR04 | Satisfaction of charge 1 in full | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with updates | |
| 01 Jul 2021 | PSC02 | Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020 | |
| 01 Jul 2021 | PSC07 | Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020 | |
| 30 Mar 2021 | AA | Audited abridged accounts made up to 30 June 2020 |