| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELIXIR GROUP HOLDINGS LIMITED / 22/03/2023 |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJBIR SINGH SAWHNEY / 22/03/2023 |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHINDER SINGH SAWHNEY / 22/03/2023 |
| 2024-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096817480002 |
| 2023-08-06 |
delete office_emails ge..@elixirdistillers.com |
| 2023-08-06 |
delete otherexecutives CHRIS MAYBIN |
| 2023-08-06 |
delete address Elixir House, Whitby Avenue, Park Royal, London NW10 7SF, United Kingdom |
| 2023-08-06 |
delete email an..@elixirdistillers.com |
| 2023-08-06 |
delete email ed..@elixirdistillers.com |
| 2023-08-06 |
delete email ge..@elixirdistillers.com |
| 2023-08-06 |
delete email mi..@elixirdistillers.com |
| 2023-08-06 |
delete email ol..@elixirdistillers.com |
| 2023-08-06 |
delete email ra..@specialitydrinks.com |
| 2023-08-06 |
delete person ANDREW THOMSON |
| 2023-08-06 |
delete person CHRIS MAYBIN |
| 2023-08-06 |
delete person EDEL O'KEEFFE |
| 2023-08-06 |
delete person GEORGIE CRAWFORD |
| 2023-08-06 |
delete person MITCH WILSON |
| 2023-08-06 |
delete person OLIVER CHILTON |
| 2023-08-06 |
insert address Alchemy House, Park Royal Road, London NW10 7LQ, United Kingdom |
| 2023-08-06 |
insert email ce..@elixirdistillers.com |
| 2023-08-06 |
insert person Celine Tetu |
| 2023-07-18 |
update statutory_documents SECOND FILED SH01 - 21/12/22 STATEMENT OF CAPITAL GBP 10100 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-06-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-07 |
delete address ELIXIR HOUSE WHITBY AVENUE PARK ROYAL LONDON ENGLAND NW10 7SF |
| 2023-04-07 |
insert address ALCHEMY HOUSE/45 PARK ROYAL ROAD PARK ROYAL LONDON ENGLAND NW10 7LQ |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-26 |
delete address Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF, UK |
| 2023-03-26 |
delete email ju..@elixirdistillers.com |
| 2023-03-26 |
delete person Julie Hamilton |
| 2023-03-26 |
insert address Alchemy House, Park Royal Road, London NW10 7LQ, UK |
| 2023-03-26 |
update primary_contact Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF, UK => Alchemy House, Park Royal Road, London NW10 7LQ, UK |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
ELIXIR HOUSE WHITBY AVENUE
PARK ROYAL
LONDON
NW10 7SF
ENGLAND |
| 2022-12-21 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 10100 |
| 2022-11-01 |
delete source_ip 172.67.138.164 |
| 2022-11-01 |
delete source_ip 104.21.8.69 |
| 2022-11-01 |
insert source_ip 172.67.144.93 |
| 2022-11-01 |
insert source_ip 104.21.71.97 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-30 |
update website_status IndexPageFetchError => OK |
| 2022-03-28 |
update website_status OK => IndexPageFetchError |
| 2022-02-09 |
insert office_emails ge..@elixirdistillers.com |
| 2022-02-09 |
delete email ce..@elixirdistillers.com |
| 2022-02-09 |
delete email cl..@elixirdistillers.com |
| 2022-02-09 |
delete email ka..@elixirdistillers.com |
| 2022-02-09 |
delete email st..@elixirdistillers.com |
| 2022-02-09 |
delete person Claudia Puccetti |
| 2022-02-09 |
delete person Cécile Lepron |
| 2022-02-09 |
delete person Katy Kennedy |
| 2022-02-09 |
delete person Stephen Winch |
| 2022-02-09 |
delete registration_number 09681748 |
| 2022-02-09 |
insert alias Elixir Distillers Limited |
| 2022-02-09 |
insert email ge..@elixirdistillers.com |
| 2022-02-09 |
insert person Georgie Crawford |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-01 |
update statutory_documents 30/06/21 AUDITED ABRIDGED |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096817480002 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096817480001 |
| 2021-09-22 |
update website_status IndexPageFetchError => OK |
| 2021-09-22 |
insert otherexecutives Chris Maybin |
| 2021-09-22 |
delete email an..@elixirdistillers.com |
| 2021-09-22 |
delete registration_number 10724749 |
| 2021-09-22 |
delete source_ip 104.31.64.30 |
| 2021-09-22 |
delete source_ip 104.31.65.30 |
| 2021-09-22 |
insert email an..@elixirdistillers.com |
| 2021-09-22 |
insert email ce..@elixirdistillers.com |
| 2021-09-22 |
insert email ch..@elixirdistillers.com |
| 2021-09-22 |
insert email cl..@elixirdistillers.com |
| 2021-09-22 |
insert email ed..@elixirdistillers.com |
| 2021-09-22 |
insert email ju..@elixirdistillers.com |
| 2021-09-22 |
insert email mi..@elixirdistillers.com |
| 2021-09-22 |
insert email ra..@specialitydrinks.com |
| 2021-09-22 |
insert email st..@elixirdistillers.com |
| 2021-09-22 |
insert person Chanel Liquori |
| 2021-09-22 |
insert person Chris Maybin |
| 2021-09-22 |
insert person Claudia Puccetti |
| 2021-09-22 |
insert person Cécile Lepron |
| 2021-09-22 |
insert person Edel O'Keeffe |
| 2021-09-22 |
insert person Julie Hamilton |
| 2021-09-22 |
insert person Mitch Wilson |
| 2021-09-22 |
insert person Stephen Winch |
| 2021-09-22 |
insert registration_number 09681748 |
| 2021-09-22 |
insert source_ip 172.67.138.164 |
| 2021-09-22 |
insert source_ip 104.21.8.69 |
| 2021-09-22 |
update person_description Andrew Thomson => Andrew Thomson |
| 2021-09-22 |
update person_description Katy Kennedy => Katy Kennedy |
| 2021-09-22 |
update person_description Oliver Chilton => Oliver Chilton |
| 2021-09-22 |
update person_title Andrew Thomson: Logistics Administrator => Operations Manager |
| 2021-09-22 |
update person_title Katy Kennedy: Sales Executive => Export Sales Manager |
| 2021-09-22 |
update person_title Oliver Chilton: Business Manager => Head Blender & Business Manager |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIXIR GROUP HOLDINGS LIMITED |
| 2021-07-01 |
update statutory_documents CESSATION OF SPECIALITY DRINKS LIMITED AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 AUDITED ABRIDGED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-08-07 |
insert company_previous_name ISLAY DISTILLERY CO. LTD |
| 2020-08-07 |
update name ISLAY DISTILLERY CO. LTD => ELIXIR DISTILLERS LTD |
| 2020-07-27 |
update statutory_documents COMPANY NAME CHANGED ISLAY DISTILLERY CO. LTD
CERTIFICATE ISSUED ON 27/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-03-07 |
update account_category null => AUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents 30/06/19 AUDITED ABRIDGED |
| 2020-02-05 |
update statutory_documents 30/06/19 AUDITED ABRIDGED |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096817480001 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update website_status OK => IndexPageFetchError |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-03 |
delete email my..@elixirdistillers.com |
| 2018-08-03 |
delete person Myriam Mackenzie |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALITY DRINKS LIMITED |
| 2018-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-20 |
delete email ma..@elixirdistillers.com |
| 2018-02-20 |
delete person Mariella Romano |
| 2018-02-20 |
insert email ka..@elixirdistillers.com |
| 2018-02-20 |
insert person Katy Kennedy |
| 2017-08-07 |
delete sic_code 74990 - Non-trading company |
| 2017-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-06-07 |
delete address SHAH DODHIA & CO\173 CLEVELAND STREET LONDON UNITED KINGDOM W1T 6QR |
| 2017-06-07 |
insert address ELIXIR HOUSE WHITBY AVENUE PARK ROYAL LONDON ENGLAND NW10 7SF |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
SHAH DODHIA & CO\173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 74990 - Non-trading company |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 7 => 6 |
| 2016-05-13 |
update accounts_next_due_date 2017-04-13 => 2017-03-31 |
| 2016-04-29 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 2015-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |