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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07 Nov 2024 |
AD01 |
Registered office address changed from Clyde House Reform Road Maidenhead SL6 8BY England to Aizlewoods Mill Nursery Street Sheffield S3 8GG on 7 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Katie Emma Louise Herbert as a director on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Katie Emma Louise Herbert as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Horseguards London Dry Gin Ltd as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC01 |
Notification of Paul Brian Mccarthy as a person with significant control on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Paul Brian Mccarthy as a director on 6 November 2024
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09 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2024
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09 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2024
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13 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/10/2024.
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04 May 2024 |
CS01 |
04/05/24 Statement of Capital gbp 10.53
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/10/2024.
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04 May 2024 |
PSC02 |
Notification of Horseguards London Dry Gin Ltd as a person with significant control on 4 May 2024
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23 Feb 2024 |
PSC01 |
Notification of Katie Emma Louise Herbert as a person with significant control on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Sajag Patel as a person with significant control on 1 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Sajag Patel as a director on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Vishal Shailesh Patel as a person with significant control on 1 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Vishal Shailesh Patel as a director on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from , 4 Camden Terrace, Bristol, BS8 4PU, England to Clyde House Reform Road Maidenhead SL6 8BY on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mrs Katie Emma Louise Herbert as a director on 15 February 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Sajag Patel on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Vishal Shailesh Patel as a person with significant control on 14 December 2022
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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