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WHISKYINVESTDIRECT LTD

Company number 09068458

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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)
01 May 2025	MR04	Satisfaction of charge 090684580001 in full	View PDF Satisfaction of charge 090684580001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2025	AA	Accounts for a small company made up to 31 October 2024	View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 16 pages (16 pages)
08 Apr 2025	CS01	Confirmation statement made on 8 April 2025 with updates	View PDF Confirmation statement made on 8 April 2025 with updates - link opens in a new window - 13 pages (13 pages)
08 Apr 2025	CS01	Confirmation statement made on 3 March 2025 with updates	View PDF Confirmation statement made on 3 March 2025 with updates - link opens in a new window - 12 pages (12 pages)
17 Feb 2025	MR01	Registration of charge 090684580001, created on 14 February 2025	View PDF Registration of charge 090684580001, created on 14 February 2025 - link opens in a new window - 16 pages (16 pages)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 13 pages (13 pages)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages)
16 Nov 2023	AP01	Appointment of Mr Antoine Averato Pascal Timoteo Del Serra as a director on 2 November 2023	View PDF Appointment of Mr Antoine Averato Pascal Timoteo Del Serra as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 13 pages (13 pages)
15 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 13 pages (13 pages)
17 May 2022	AP01	Appointment of Mr Antony Maxwell Kime as a director on 17 May 2022	View PDF Appointment of Mr Antony Maxwell Kime as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Alexis Robert Procter as a director on 22 March 2022	View PDF Termination of appointment of Alexis Robert Procter as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
30 Oct 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 12 pages (12 pages)
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
22 Mar 2021	AP01	Appointment of Mr Iain Macgregor Lochhead as a director on 16 March 2021	View PDF Appointment of Mr Iain Macgregor Lochhead as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Campbell Tulloch Evans as a director on 16 March 2021	View PDF Termination of appointment of Campbell Tulloch Evans as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 14 pages (14 pages)
16 Sep 2020	PSC01	Notification of Paul Gerard Tustain as a person with significant control on 15 September 2020	View PDF Notification of Paul Gerard Tustain as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Galmarley Limited as a person with significant control on 15 September 2020	View PDF Cessation of Galmarley Limited as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)

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