Full Company Report |
Includes
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Last balance sheet date | 2022-04-30 |
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Company type | Private Limited Company, Active |
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Company Number | 08037615 |
Record last updated | Tuesday, October 17, 2023 11:21:34 AM UTC |
Official Address | 34 Upper Tachbrook Street Warwick There are 128 companies registered at this street |
Locality | Warwicklondon |
Region | WestminsterLondon, England |
Postal Code | SW1V1SW |
Sector | Distilling, rectifying and blending of spirits |
Document Type | Publication date | Download link | |
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Registry | Oct 13, 2023 | Resignation of one Director | |
Registry | Oct 13, 2023 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 13, 2023 | Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 17, 2017 | Resignation of one Shareholder (Above 75%) | |
Registry | Apr 17, 2017 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 13, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 19, 2012 | Two appointments: a man and a person |