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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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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13 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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12 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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12 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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12 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
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29 Mar 2023 |
TM01 |
Termination of appointment of Stewart Andrew Hainsworth as a director on 29 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 22-24 Bride Lane London EC4Y 8DT to 1st Floor, Tennyson House Great Portland Street London W1W 5PA on 7 February 2023
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19 Jan 2023 |
CERTNM |
Company name changed city of london distillery LTD\certificate issued on 19/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-16
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05 Dec 2022 |
PSC05 |
Change of details for Halewood International Limited as a person with significant control on 30 November 2022
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05 Dec 2022 |
PSC05 |
Change of details for Halewood International Limited as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Halewood International Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Lee Andrew Tayburn on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr James Alonzo Stocker on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Stewart Andrew Hainsworth on 30 November 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Kevin Pillay as a director on 12 July 2022
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