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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17 Dec 2024 |
TM01 |
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 2 April 2023
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26 May 2023 |
MR01 |
Registration of charge 095014710006, created on 25 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 19 January 2023
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 20 December 2020
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 January 2020
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08 Dec 2022 |
PSC02 |
Notification of Whiskey (Bidco) Limited as a person with significant control on 27 February 2018
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07 Dec 2022 |
AA |
Accounts for a small company made up to 27 March 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 095014710002 in full
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01 Dec 2022 |
MR04 |
Satisfaction of charge 095014710004 in full
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29 Nov 2022 |
MR01 |
Registration of charge 095014710005, created on 25 November 2022
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24 Mar 2022 |
PSC02 |
Notification of Lonsdale Capital Partners L.P. as a person with significant control on 20 December 2020
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24 Mar 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020
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17 Feb 2022 |
AD01 |
Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 17 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Rhys Henry on 1 February 2022
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20 Dec 2021 |
AA |
Accounts for a small company made up to 28 March 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 29 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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18 Nov 2020 |
MR01 |
Registration of charge 095014710004, created on 13 November 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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20 Jan 2020 |
PSC02 |
Notification of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020
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