WORLD BRANDS DUTY FREE LIMITED

Company number 02754745

Date	Type	Description	View / Download
13 Apr 2024	AA	Full accounts made up to 30 June 2023	(33 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
19 Sep 2023	TM01	Termination of appointment of Mohit Lal as a director on 13 September 2023	(1 page)
19 Sep 2023	AP01	Appointment of Laurent Pillet as a director on 12 September 2023	(2 pages)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	(35 pages)
10 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
21 Apr 2022	CH01	Director's details changed for Fabrice Bouvier on 20 April 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Fabrice Bouvier as a director on 1 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Olivier Jean Marie Gasperin as a director on 1 March 2022	(1 page)
24 Feb 2022	AA	Full accounts made up to 30 June 2021	(36 pages)
18 Feb 2022	MA	Memorandum and Articles of Association	(19 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 30 June 2020	(32 pages)
07 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
07 Oct 2020	PSC05	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2020	PSC05	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 1 July 2020	(2 pages)
15 Sep 2020	AD01	Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020	(1 page)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	(29 pages)
19 Dec 2019	AP03	Appointment of Catherine Louise Thompson as a secretary on 19 December 2019	(2 pages)
19 Dec 2019	TM02	Termination of appointment of Timiko Cranwell as a secretary on 11 December 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Charles Anthony Raciti as a director on 19 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Nathalie Boeuf as a director on 28 June 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Franck Michel Jean Lapeyre as a director on 28 June 2019	(1 page)