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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25 Nov 2024 |
PSC04 |
Change of details for Mr Angus Charles Maclean as a person with significant control on 28 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of Mary De Clifton Parmiter as a person with significant control on 28 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Mary De Clifton Parmiter as a director on 30 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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30 Sep 2024 |
CH01 |
Director's details changed for Ms Mary De Clifton Parmiter on 27 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Ms Mary De Clifton Parmiter as a person with significant control on 27 September 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Copper Lion Distillery Upton Downs Farm Upton Burford Oxfordshire OX18 4LY England to 51 Tivoli Street Cheltenham GL50 2UW on 2 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 May 2023 |
AD01 |
Registered office address changed from 51 Tivoli Street Tivoli Cheltenham Gloucestershire GL50 2UW England to Copper Lion Distillery Upton Downs Farm Upton Burford Oxfordshire OX18 4LY on 15 May 2023
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06 Apr 2023 |
CERTNM |
Company name changed mad spirits LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Mary De Clifton Parmiter on 4 April 2023
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30 Mar 2023 |
PSC04 |
Change of details for Ms Mary De Clifton Parmiter as a person with significant control on 25 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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05 Oct 2022 |
TM01 |
Termination of appointment of David Alexander Hathorn Johnston Stewart as a director on 5 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of David Alexander Hathorn Johnston Stewart as a person with significant control on 5 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 51 Tivoli Street Tivoli Cheltenham GL50 2UW England to 51 Tivoli Street Tivoli Cheltenham Gloucestershire GL50 2UW on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Saltway House Hazleton Cheltenham GL54 4DZ England to 51 Tivoli Street Tivoli Cheltenham GL50 2UW on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Mary De Clifton Parmiter on 28 September 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Angus Charles Maclean on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Ms Mary De Clifton Parmiter as a person with significant control on 28 September 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Angus Charles Maclean as a person with significant control on 3 October 2022
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