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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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2024 |
PSC07 |
Cessation of Peter Martin Lavery as a person with significant control on 21 November 2019
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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13 Feb 2024 |
PSC07 |
Cessation of Richard Irwin as a person with significant control on 11 February 2024
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01 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Brian Symington on 12 February 2022
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Richard Stephen Irwin as a director on 26 October 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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31 Aug 2021 |
MR01 |
Registration of charge NI6550330001, created on 27 August 2021
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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18 May 2021 |
PSC04 |
Change of details for Richard Irwin as a person with significant control on 11 February 2021
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18 May 2021 |
CH01 |
Director's details changed for Richard Irwin on 11 February 2021
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14 May 2021 |
PSC05 |
Change of details for Titanic Distillers Limited as a person with significant control on 11 February 2021
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Feb 2020 |
PSC02 |
Notification of Titanic Distillers Limited as a person with significant control on 21 November 2019
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11 Feb 2020 |
PSC04 |
Change of details for Mr Peter Martin Lavery as a person with significant control on 21 November 2019
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11 Feb 2020 |
PSC04 |
Change of details for Richard Irwin as a person with significant control on 21 November 2019
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19 Dec 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Stephen Brian Symington as a director on 10 December 2019
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