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THE WHISKY LOUNGE LTD

Company number 06307189

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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)
05 Mar 2024	AD01	Registered office address changed from Unit 3 61a Osbaldwick Lane York YO10 3AY England to Unit 1B 59-61 Osbaldwick Lane York YO10 3AY on 5 March 2024	View PDF Registered office address changed from Unit 3 61a Osbaldwick Lane York YO10 3AY England to Unit 1B 59-61 Osbaldwick Lane York YO10 3AY on 5 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AD01	Registered office address changed from Unit 208 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 3 61a Osbaldwick Lane York YO10 3AY on 1 March 2024	View PDF Registered office address changed from Unit 208 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 3 61a Osbaldwick Lane York YO10 3AY on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Richard Ivan Stoppard as a director on 29 February 2024	View PDF Termination of appointment of Richard Ivan Stoppard as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Columbus Media and Events Limited as a person with significant control on 29 February 2024	View PDF Cessation of Columbus Media and Events Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Christelle Anita Genevieve Guibert as a director on 30 November 2023	View PDF Termination of appointment of Christelle Anita Genevieve Guibert as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	PSC02	Notification of Columbus Media and Events Limited as a person with significant control on 11 November 2022	View PDF Notification of Columbus Media and Events Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC07	Cessation of The Conversion Group Ltd as a person with significant control on 11 November 2022	View PDF Cessation of The Conversion Group Ltd as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 26 pages (26 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CH01	Director's details changed for Ms Christelle Anita Genevieve Guibert on 1 January 2022	View PDF Director's details changed for Ms Christelle Anita Genevieve Guibert on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Mr Edward Ludlow on 1 January 2022	View PDF Director's details changed for Mr Edward Ludlow on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 26 pages (26 pages)
17 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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THE WHISKY LOUNGE LTD

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