28 February 2024 | Director's details changed for Dora Keresztesi on 28 February 2024 | 2 pages |
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28 February 2024 | Director's details changed for Dorotea Keresztesi on 28 February 2024 | 2 pages |
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9 February 2024 | Confirmation statement made on 8 February 2024 with updates | 5 pages |
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18 December 2023 | Confirmation statement made on 18 December 2023 with no updates | 3 pages |
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21 November 2023 | Termination of appointment of Rachel Jayne Henderson as a director on 20 November 2023 | 1 page |
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21 November 2023 | Appointment of Dora Keresztesi as a director on 20 November 2023 | 2 pages |
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11 April 2023 | Accounts for a small company made up to 30 June 2022 | 21 pages |
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16 December 2022 | Confirmation statement made on 16 December 2022 with no updates | 3 pages |
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29 September 2022 | Director's details changed for Ms Kara Elizabeth Major on 29 September 2022 | 2 pages |
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23 March 2022 | Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 | 2 pages |
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23 March 2022 | Director's details changed for Ms Kara Elizabeth Major on 21 March 2022 | 2 pages |
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23 March 2022 | Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022 | 2 pages |
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21 March 2022 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 | 1 page |
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21 March 2022 | Change of details for Diageo Dv Limited as a person with significant control on 21 March 2022 | 2 pages |
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8 February 2022 | Full accounts made up to 30 June 2021 | 21 pages |
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16 December 2021 | Confirmation statement made on 16 December 2021 with no updates | 3 pages |
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13 July 2021 | Full accounts made up to 30 June 2020 | 23 pages |
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16 February 2021 | Registered office address changed from Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF United Kingdom to Lakeside Drive Park Royal London NW10 7HQ on 16 February 2021 | 1 page |
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16 December 2020 | Confirmation statement made on 16 December 2020 with no updates | 3 pages |
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1 December 2020 | Cessation of Benjamin John Branson as a person with significant control on 6 August 2019 | 1 page |
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30 June 2020 | Total exemption full accounts made up to 30 June 2019 | 8 pages |
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18 May 2020 | Director's details changed for Ms Kara Elizabeth Major on 18 May 2020 | 2 pages |
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25 February 2020 | Termination of appointment of James David Marcus Howarth as a director on 28 January 2020 | 1 page |
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24 February 2020 | Appointment of Mr James Matthew Crayden Edmunds as a director on 27 January 2020 | 2 pages |
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24 February 2020 | Appointment of Miss Rachel Jayne Henderson as a director on 27 January 2020 | 2 pages |
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24 February 2020 | Appointment of Ms Kara Elizabeth Major as a director on 27 January 2020 | 2 pages |
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26 November 2019 | Confirmation statement made on 26 November 2019 with updates | 4 pages |
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13 November 2019 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 | 1 page |
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5 November 2019 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF on 5 November 2019 | 1 page |
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2 September 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Lakeside Drive Park Royal London NW10 7HQ on 2 September 2019 | 1 page |
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2 September 2019 | Termination of appointment of Benjamin John Branson as a director on 6 August 2019 | 1 page |
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20 August 2019 | Total exemption full accounts made up to 30 November 2018 | 7 pages |
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3 July 2019 | Statement of capital following an allotment of shares on 26 June 2019 | 3 pages |
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20 May 2019 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 30 pages |
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9 May 2019 | Appointment of Mr James David Marcus Howarth as a director on 30 April 2019 | 2 pages |
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3 May 2019 | Statement of capital following an allotment of shares on 30 April 2019 | 3 pages |
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3 May 2019 | Change of details for Mr Benjamin John Branson as a person with significant control on 30 April 2019 | 2 pages |
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3 May 2019 | Notification of Diageo Dv Limited as a person with significant control on 30 April 2019 | 2 pages |
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22 November 2018 | Confirmation statement made on 15 November 2018 with updates | 5 pages |
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9 October 2018 | Sub-division of shares on 26 September 2018 | 4 pages |
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9 October 2018 | Statement of capital following an allotment of shares on 26 September 2018 | 3 pages |
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26 September 2018 | Register inspection address has been changed to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL | 1 page |
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26 September 2018 | Register(s) moved to registered inspection location C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL | 1 page |
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15 February 2018 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2018 | 1 page |
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15 February 2018 | Director's details changed for Mr Benjamin Branson on 14 February 2018 | 2 pages |
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16 November 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-11-16 | 24 pages |
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