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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20 Dec 2023 |
PSC05 |
Change of details for Whiskey (Topco) Limited as a person with significant control on 16 February 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 27 March 2023
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26 May 2023 |
MR01 |
Registration of charge 111180860005, created on 25 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 111180860001 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 111180860003 in full
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 3 December 2019
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 3 December 2019
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08 Dec 2022 |
PSC02 |
Notification of Whiskey (Topco) Limited as a person with significant control on 19 December 2017
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29 Nov 2022 |
MR01 |
Registration of charge 111180860004, created on 25 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 24 November 2022
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24 Mar 2022 |
PSC02 |
Notification of Lonsdale Capital Partners L.P. as a person with significant control on 3 December 2019
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24 Mar 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 3 December 2019
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16 Feb 2022 |
AD01 |
Registered office address changed from Wework 145 City Road London EC1V 1AZ United Kingdom to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 16 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Rhys Henry on 2 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 28 March 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Russell Evans as a director on 28 May 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 |
Group of companies' accounts made up to 29 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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22 Dec 2020 |
PSC05 |
Change of details for a person with significant control
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21 Dec 2020 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Wework 145 City Road London EC1V 1AZ on 21 December 2020
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