|
|
15 Feb 2026
|
15 Feb 2026
Confirmation statement made on 17 December 2025 with no updates
|
|
|
31 Jul 2025
|
31 Jul 2025
Previous accounting period shortened from 31 January 2025 to 29 October 2024
|
|
|
17 Dec 2024
|
17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
|
|
|
17 Dec 2024
|
17 Dec 2024
Appointment of Mr Ian Patrick Bankier as a director on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Termination of appointment of Tristan Peter Stephenson as a director on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Termination of appointment of Thomas Seymour Robert Elliott as a director on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Termination of appointment of Thomas James Aske as a director on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Appointment of Mr John Edward Beard as a director on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Current accounting period extended from 31 December 2024 to 31 January 2025
|
|
|
29 Oct 2024
|
29 Oct 2024
Notification of Glenkeir Whiskies Limited as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Registered office address changed from 124 City Road London EC1V 2NX England to The Whisky Shop London Piccadilly 169 Piccadilly London W1J 9EH on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Cessation of Tristan Stephenson as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
Cessation of Thomas James Aske as a person with significant control on 29 October 2024
|
|
|
03 Oct 2024
|
03 Oct 2024
Satisfaction of charge 110992730001 in full
|
|
|
08 Apr 2024
|
08 Apr 2024
Registration of charge 110992730001, created on 22 March 2024
|
|
|
25 Mar 2024
|
25 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
|
|
|
07 Mar 2023
|
07 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
|
|
|
29 Sep 2022
|
29 Sep 2022
Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 29 September 2022
|
|
|
04 Apr 2022
|
04 Apr 2022
Confirmation statement made on 23 February 2022 with updates
|
|
|
07 Jun 2021
|
07 Jun 2021
Statement of capital following an allotment of shares on 17 May 2021
|