Total Documents | 122 |
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Total Pages | 1,329 |
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28 November 2023 | Statement of capital following an allotment of shares on 24 November 2023
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4 September 2023 | Satisfaction of charge 076042650005 in full |
31 August 2023 | Satisfaction of charge 3 in full |
31 August 2023 | Satisfaction of charge 2 in full |
24 May 2023 | Registration of charge 076042650008, created on 22 May 2023 |
23 January 2023 | Confirmation statement made on 12 January 2023 with updates |
22 December 2022 | Group of companies' accounts made up to 31 March 2022 |
7 December 2022 | Change of details for Mr Vincenzo Visone as a person with significant control on 26 July 2022 |
7 December 2022 | Cessation of Kliro Capital Limited as a person with significant control on 26 July 2022 |
7 December 2022 | Appointment of Mr Alasdair Robert Farquharson Coutts-Wood as a director on 2 December 2022 |
7 December 2022 | Appointment of Manfredi Lefebvre D’Ovidio as a director on 2 December 2022 |
1 September 2022 | Termination of appointment of Warren Michael Scott as a director on 26 July 2022 |
26 August 2022 | Satisfaction of charge 4 in full |
11 July 2022 | Termination of appointment of James David Lousada as a director on 8 July 2022 |
21 January 2022 | Notification of Kliro Capital Limited as a person with significant control on 31 March 2021 |
21 January 2022 | Cessation of Warren Michael Scott as a person with significant control on 31 March 2021 |
21 January 2022 | Confirmation statement made on 12 January 2022 with updates |
30 December 2021 | Group of companies' accounts made up to 31 March 2021 |
6 April 2021 | Sub-division of shares on 25 March 2021 |
9 March 2021 | Group of companies' accounts made up to 31 March 2020 |
12 January 2021 | Confirmation statement made on 12 January 2021 with no updates |
24 December 2020 | Registration of charge 076042650007, created on 17 December 2020 |
19 November 2020 | Director's details changed for Mr James David Lousada on 19 November 2020 |
7 October 2020 | Appointment of Mr James Lousada as a director on 7 October 2020 |
7 October 2020 | Appointment of Mr Alex Pollard as a director on 7 October 2020 |
10 July 2020 | Confirmation statement made on 10 July 2020 with updates |
12 May 2020 | Confirmation statement made on 9 May 2020 with no updates |
31 March 2020 | Termination of appointment of Michael Clifford as a secretary on 31 March 2020 |
30 March 2020 | Group of companies' accounts made up to 31 March 2019 |
12 June 2019 | Confirmation statement made on 9 May 2019 with no updates |
29 May 2019 | Confirmation statement made on 9 May 2018 with no updates |
4 April 2019 | Group of companies' accounts made up to 31 March 2018 |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates |
18 April 2018 | Appointment of Mr Michael Clifford as a secretary on 11 April 2018 |
16 April 2018 | Termination of appointment of Esther Booth as a secretary on 11 April 2018 |
6 March 2018 | Termination of appointment of Steven Geoffrey Lister as a director on 1 March 2018 |
9 December 2017 | Group of companies' accounts made up to 31 March 2017 |
9 December 2017 | Group of companies' accounts made up to 31 March 2017 |
9 October 2017 | Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017 |
9 October 2017 | Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017 |
9 October 2017 | Appointment of Ms Esther Booth as a secretary on 1 October 2017 |
9 October 2017 | Appointment of Ms Esther Booth as a secretary on 1 October 2017 |
12 July 2017 | Registration of charge 076042650006, created on 11 July 2017 |
12 July 2017 | Registration of charge 076042650006, created on 11 July 2017 |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates |
10 January 2017 | Group of companies' accounts made up to 31 March 2016 |
10 January 2017 | Group of companies' accounts made up to 31 March 2016 |
3 October 2016 | Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 |
3 October 2016 | Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 |
3 October 2016 | Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 |
3 October 2016 | Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 |
3 October 2016 | Termination of appointment of Sophie Brown as a secretary on 3 October 2016 |
3 October 2016 | Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 |
3 October 2016 | Termination of appointment of Sophie Brown as a secretary on 3 October 2016 |
3 October 2016 | Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 |
25 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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7 January 2016 | Group of companies' accounts made up to 31 March 2015 |
7 January 2016 | Group of companies' accounts made up to 31 March 2015 |
23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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7 January 2015 | Group of companies' accounts made up to 31 March 2014 |
7 January 2015 | Group of companies' accounts made up to 31 March 2014 |
25 October 2014 | Registration of charge 076042650005, created on 24 October 2014 |
25 October 2014 | Registration of charge 076042650005, created on 24 October 2014 |
9 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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25 February 2014 | Change of name notice |
25 February 2014 | Company name changed g&j spirits holdings LIMITED\certificate issued on 25/02/14
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25 February 2014 | Change of name notice |
25 February 2014 | Company name changed g&j spirits holdings LIMITED\certificate issued on 25/02/14
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10 February 2014 | Appointment of Ms Sophie Brown as a director |
10 February 2014 | Termination of appointment of Warren Scott as a secretary |
10 February 2014 | Appointment of Ms Sophie Brown as a secretary |
10 February 2014 | Appointment of Ms Sophie Brown as a director |
10 February 2014 | Termination of appointment of Warren Scott as a secretary |
10 February 2014 | Appointment of Ms Sophie Brown as a secretary |
24 December 2013 | Group of companies' accounts made up to 31 March 2013 |
24 December 2013 | Group of companies' accounts made up to 31 March 2013 |
7 August 2013 | Appointment of Mr Warren Michael Scott as a secretary |
7 August 2013 | Appointment of Mr Warren Michael Scott as a secretary |
7 August 2013 | Termination of appointment of Edmund Baker as a secretary |
7 August 2013 | Termination of appointment of Edmund Baker as a director |
7 August 2013 | Termination of appointment of Edmund Baker as a director |
7 August 2013 | Termination of appointment of Edmund Baker as a secretary |
24 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
28 December 2012 | Group of companies' accounts made up to 31 March 2012 |
28 December 2012 | Group of companies' accounts made up to 31 March 2012 |
13 December 2012 | Annual return made up to 14 April 2012 with a full list of shareholders
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13 December 2012 | Annual return made up to 14 April 2012 with a full list of shareholders
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25 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders
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25 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders
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13 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 |
13 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 |
2 February 2012 | Particulars of a mortgage or charge / charge no: 4 |
2 February 2012 | Particulars of a mortgage or charge / charge no: 4 |
9 January 2012 | Appointment of Edmund Anthony Baker as a secretary |
9 January 2012 | Appointment of Edmund Anthony Baker as a secretary |
19 December 2011 | Appointment of Edmund Anthony Baker as a director |
19 December 2011 | Appointment of Edmund Anthony Baker as a director |
19 December 2011 | Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 19 December 2011 |
19 December 2011 | Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 19 December 2011 |
5 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
5 November 2011 | Particulars of a mortgage or charge / charge no: 3 |
5 November 2011 | Particulars of a mortgage or charge / charge no: 3 |
5 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
11 August 2011 | Particulars of a mortgage or charge / charge no: 1 |
11 August 2011 | Particulars of a mortgage or charge / charge no: 1 |
5 August 2011 | Statement of capital following an allotment of shares on 28 July 2011
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5 August 2011 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary |
5 August 2011 | Statement of capital following an allotment of shares on 28 July 2011
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5 August 2011 | Termination of appointment of Clive Weston as a director |
5 August 2011 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary |
5 August 2011 | Termination of appointment of Clive Weston as a director |
6 May 2011 | Appointment of Warren Michael Scott as a director |
6 May 2011 | Appointment of Vincenzo Visone as a director |
6 May 2011 | Appointment of Warren Michael Scott as a director |
6 May 2011 | Appointment of Vincenzo Visone as a director |
14 April 2011 | Incorporation |
14 April 2011 | Incorporation |