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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16 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Edward Fells on 19 October 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Stuart Macnab as a director on 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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28 Mar 2022 |
PSC05 |
Change of details for Pernod Ricard Sa as a person with significant control on 31 March 2017
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24 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Catherine Louise Thompson on 1 September 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Jean-Etienne Gourgues as a director on 1 July 2021
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09 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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23 Feb 2021 |
CH01 |
Director's details changed for Edward Fells on 7 December 2020
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01 Oct 2020 |
AP01 |
Appointment of Edward Fells as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Vincent Turpin as a director on 30 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS England to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
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12 May 2020 |
CH01 |
Director's details changed for Catherine Louise Thompson on 10 January 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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03 Apr 2020 |
PSC05 |
Change of details for Pernod Ricard Sa as a person with significant control on 31 March 2017
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