| Date | Description |
|---|
| 2024-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-07-16 |
delete person Paul Bolton |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents CESSATION OF GURUMRITE SINGH TARAM ROSE AS A PSC |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURUMRITE ROSE |
| 2023-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address MARINA BUILDING HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 2DX |
| 2023-04-07 |
insert address 24/25 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
delete address Harleyford Marina Building, Harleyford Estate Henley Road, Marlow SL7 2DX |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
MARINA BUILDING HARLEYFORD ESTATE HENLEY ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 2DX
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-04-07 |
insert address MARINA BUILDING HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 2DX |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURUMRITE SINGH TARAM ROSE / 01/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURUMRITE SINGH TARAM ROSE / 01/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BOLTON / 01/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BOLTON / 01/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BOLTON / 01/03/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BOLTON / 01/03/2021 |
| 2021-02-24 |
delete general_emails in..@internationaldistilleries.com |
| 2021-02-24 |
delete email in..@internationaldistilleries.com |
| 2021-02-24 |
insert address 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG |
| 2021-02-24 |
insert alias International Distilleries Ltd. |
| 2021-02-24 |
insert person Paul Bolton |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-01-24 |
insert address Harleyford Marina Building, Harleyford Estate
Henley Road, Marlow SL7 2DX |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-22 => 2021-12-31 |
| 2020-06-17 |
delete source_ip 77.104.132.107 |
| 2020-06-17 |
insert source_ip 35.214.88.105 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURUMRITE SINGH TARAM ROSE |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BOLTON / 27/02/2020 |
| 2020-02-27 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GURUMRITE SINGH TARAM ROSE |
| 2019-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |