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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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
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard Ivan Stoppard as a director on 29 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Christelle Anita Genevieve Guibert as a director on 30 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Ivan Stoppard on 1 January 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Ludlow on 1 January 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mrs Amanda Lynn Ludlow on 1 January 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Christelle Anita Genevieve Guibert on 1 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from 210 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 208 Canalot Studios 222 Kensal Road London W10 5BN on 13 November 2020
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04 Mar 2020 |
PSC05 |
Change of details for The Whisky Lounge Ltd as a person with significant control on 4 March 2020
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