Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jun 2024 |
AP01 |
Appointment of Mrs Amanda Claire Almond as a director on 23 May 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Stephen Martin Young as a director on 23 May 2024
|
|
|
18 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Vincent Bernard J Morel on 20 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 1 April 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Vincent Bernard J Morel on 1 February 2024
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Robert Arnoldus Johannes Poll on 12 February 2024
|
|
|
13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Vincent Bernard J Morel as a director on 1 November 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Robert Arnoldus Johannes Poll as a director on 23 August 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Peter Hamish Guildford Anderson as a director on 23 August 2023
|
|
|
07 Jul 2023 |
PSC05 |
Change of details for Bacardi U.K. Limited as a person with significant control on 1 February 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 February 2023
|
|
|
21 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Vladimir Vladimirovich Kazimirov on 18 March 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Peter Hamish Guildford Anderson as a director on 1 January 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Ross Tomas Bilsland as a director on 1 January 2022
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
28 Sep 2020 |
TM01 |
Termination of appointment of Amanda Claire Almond as a director on 5 July 2020
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Vladimir Vladimirovich Kazimirov as a director on 1 May 2020
|
|
|
01 Jun 2020 |
CH01 |
Director's details changed for Mrs Amanda Claire Almond on 1 May 2020
|
|