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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23 Mar 2022 |
CH01 |
Director's details changed for Carlos Valle Diaz on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Dr Gyorgy Geiszl on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Keith James Miller on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Miss Hina Patel on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Diageo Great Britain Limited as a person with significant control on 21 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Hina Patel on 3 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Richard Daniel Adam on 20 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Ms. Lucie Milburn on 15 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Ms. Lucie Milburn as a director on 14 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Yvonne Elliott as a director on 14 September 2021
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10 Aug 2021 |
AP01 |
Appointment of Dr Gyorgy Geiszl as a director on 9 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Sharon Lynnette Fennessy as a director on 9 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from , Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021
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14 Jan 2021 |
AP01 |
Appointment of Carlos Valle Diaz as a director on 1 January 2021
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06 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Oct 2020 |
AP01 |
Appointment of Richard Daniel Adam as a director on 15 October 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Gabor Zeisler as a director on 1 August 2020
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01 Jul 2020 |
AP01 |
Appointment of Nandor Szakolczai as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for Yvonne Elliott on 28 September 2018
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27 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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