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WHISKY ADVISORS LTD

Company number 10154021

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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)
10 Dec 2019 PSC01 Notification of Piotr Wroblewski as a person with significant control on 6 July 2019
10 Dec 2019 PSC07 Cessation of Krzysztof Maruszewski as a person with significant control on 6 July 2019
26 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Ronald Adam Routledge as a director on 12 November 2018
12 Feb 2018 AP01 Appointment of Mr Krzysztof Maruszewski as a director on 9 February 2018
21 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Dec 2017 TM01 Termination of appointment of Colin George Hampden-White as a director on 12 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
22 Dec 2017 PSC07 Cessation of Colin George Hampden-White as a person with significant control on 11 December 2017
22 Dec 2017 PSC01 Notification of Krzysztof Maruszewski as a person with significant control on 11 December 2017
22 Dec 2017 AP01 Appointment of Mr Ronald Adam Routledge as a director on 11 December 2017
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
07 Oct 2016 AP04 Appointment of Eurotax Secretaries Ltd as a secretary on 7 October 2016
28 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-28
  • GBP 100