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DISTILL VENTURES (LONDON) LTD

Company number 12043104

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
26 Feb 2024 CH01 Director's details changed for Mr Francis (Frank)Disney Lampen on 23 February 2024
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
26 May 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Dec 2020 RP04PSC02 Second filing for the notification of Drinks Development Company Ltd as a person with significant control
10 Dec 2020 RP04PSC07 Second filing for the cessation of Shilen Rasik Patel as a person with significant control
10 Dec 2020 RP04PSC07 Second filing for the cessation of Mr Francis (Frank) Disney Lampen as a person with significant control
11 Sep 2020 PSC02 Notification of Drinks Development Company Ltd as a person with significant control on 4 September 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 10/12/2020.
11 Sep 2020 PSC07 Cessation of Francis (Frank)Disney Lampen as a person with significant control on 4 September 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 10/12/2020.
11 Sep 2020 PSC07 Cessation of Shilen Rasik Patel as a person with significant control on 4 September 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 10/12/2020.
11 Sep 2020 TM01 Termination of appointment of Shilen Rasik Patel as a director on 4 September 2020
08 Jul 2020 AP01 Appointment of Daniel Thomas Shrimpton as a director on 7 July 2020
06 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
25 Jun 2019 CERTNM Company name changed 20190605 LIMITED\certificate issued on 25/06/19
  • RES15 ‐ Change company name resolution on 2019-06-20
25 Jun 2019 CONNOT Change of name notice
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 2,000