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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15 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Nov 2023 |
OSAP01 |
Appointment of Suk Man Lee as a director on 13 September 2023
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24 Nov 2023 |
OSAP01 |
Appointment of Mr Malcolm Ewan Leask as a director on 13 September 2023
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24 Nov 2023 |
OSAP01 |
Appointment of Nantika Ninvoraskul as a director on 13 September 2023
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23 Nov 2023 |
OSAP01 |
Appointment of Prapakon Thongtheppairot as a director on 13 September 2023
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03 Nov 2023 |
OSTM01 |
Termination of appointment of Juliet Ann Maclean as a director on 13 September 2023
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03 Nov 2023 |
OSTM01 |
Termination of appointment of Michael James Falconer as a director on 13 September 2023
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03 Nov 2023 |
OSTM01 |
Termination of appointment of Andrew Mark Laming as a director on 13 September 2023
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03 Nov 2023 |
OSTM01 |
Termination of appointment of Susan Mary Webb as a director on 13 September 2023
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23 May 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Dec 2021 |
OSAP01 |
Appointment of Susan Mary Webb as a director on 1 June 2021
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24 Dec 2021 |
OSAP01 |
Appointment of Juliet Ann Maclean as a director on 5 May 2020
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24 Dec 2021 |
OSAP01 |
Appointment of Andrew Mark Laming as a director on 5 May 2020
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24 Dec 2021 |
OSAP01 |
Appointment of Michael James Falconer as a director on 5 May 2020
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24 Dec 2021 |
OSCH03 |
Director's details changed for Desiree Joy Whitaker on 23 October 2021
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24 Dec 2021 |
OSCH05 |
Secretary's details changed for Desiree Joy Whitaker on 23 October 2021
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24 Dec 2021 |
OSTM01 |
Termination of appointment of Alvin John Reid as a director on 30 July 2019
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23 Dec 2021 |
OSTM01 |
Termination of appointment of Ashley Deane Whitaker as a director on 8 May 2020
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05 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 November 2019
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08 May 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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08 May 2019 |
OS-PAR |
Appointment at registration for BR021305 - person authorised to represent, Arndt Theo Wickham C/- Cardrona Distillery Limited 10 John Street London United Kingdomwc1N 2Eb
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08 May 2019 |
OS-PAR |
Appointment at registration for BR021305 - person authorised to accept service, Arndt Theo Wickham C/- Cardrona Distillery Limited 10 John Street London United Kingdomwc1N 2Eb
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