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JACKSONS INTERNATIONAL SPIRITS LIMITED

Company number 12649613

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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)
21 Nov 2023 PSC04 Change of details for Faye Victoria Jackson as a person with significant control on 10 November 2023
15 Nov 2023 CERTNM Company name changed jacksons international spirits LIMITED LIMITED\certificate issued on 15/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-13
30 Oct 2023 CERTNM Company name changed jackson's gin LIMITED\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-25
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
27 Jun 2023 AD01 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ England to Farina House 188 Broom Lane East Goscote Leicestershire LE7 3WQ on 27 June 2023
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 October 2021
28 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
22 Jun 2021 PSC01 Notification of Myles Alexander Jackson as a person with significant control on 6 June 2020
22 Jun 2021 PSC01 Notification of Faye Victoria Jackson as a person with significant control on 6 June 2020
22 Jun 2021 PSC04 Change of details for Mr Eric Arthur Jackson as a person with significant control on 6 June 2020
07 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 October 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-08
19 Mar 2021 AP01 Appointment of Myles Alexander Jackson as a director on 6 March 2021
18 Mar 2021 AP01 Appointment of Faye Victoria Jackson as a director on 6 March 2021
05 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted