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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29 Oct 2024 |
TM01 |
Termination of appointment of Tristan Peter Stephenson as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Thomas Seymour Robert Elliott as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Thomas James Aske as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr John Edward Beard as a director on 29 October 2024
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29 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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29 Oct 2024 |
PSC02 |
Notification of Glenkeir Whiskies Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to The Whisky Shop London Piccadilly 169 Piccadilly London W1J 9EH on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Tristan Stephenson as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Thomas James Aske as a person with significant control on 29 October 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 110992730001 in full
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
MR01 |
Registration of charge 110992730001, created on 22 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 29 September 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
SH02 |
Sub-division of shares on 17 May 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 17/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
AP01 |
Appointment of Mr Thomas Seymour Robert Elliott as a director on 17 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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