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THE LAKES DISTILLERY COMPANY LIMITED (07769363)

THE LAKES DISTILLERY COMPANY LIMITED (07769363) is an active UK company. incorporated on 12 September 2011. with registered office in London. The company operates in the Manufacturing sector, engaged in distilling, rectifying and blending of spirits. THE LAKES DISTILLERY COMPANY LIMITED has been registered for 14 years.

Company Number
07769363
Status
active
Type
ltd
Incorporated
12 September 2011
Age
14 years
Address
Asticus Building, London, SW1H 0AD
Industry Sector
Manufacturing
Business Activity
Distilling, rectifying and blending of spirits
SIC Codes
11010

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THE LAKES DISTILLERY COMPANY LIMITED

THE LAKES DISTILLERY COMPANY LIMITED is an active company incorporated on 12 September 2011 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. THE LAKES DISTILLERY COMPANY LIMITED was registered 14 years ago.(SIC: 11010)

Status

active

Active since 14 years ago

Company No

07769363

LTD Company

Age

14 Years

Incorporated 12 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

THE LAKES DISTILLERY COMPANY PLC
From: 12 October 2018To: 19 June 2024
THE LAKES DISTILLERY COMPANY LIMITED
From: 12 September 2011To: 12 October 2018
Contact
Address

Asticus Building 21 Palmer Street London, SW1H 0AD,

Previous Addresses

Broughton House 6-8 Sackville Street London W1S 3DG United Kingdom
From: 25 June 2024To: 26 November 2024
Low Barkhouse Farm Setmurthy Cockermouth Cumbria CA13 9SJ England
From: 13 November 2023To: 25 June 2024
1st Floor Offices Grandstand Garage Kenton Road Gosforth Newcastle upon Tyne NE3 4NB
From: 24 February 2014To: 13 November 2023
.1St Floor Offices Grandstand Garage Kenton Road Gosforth Newastle upon Tyne NE3 4NB United Kingdom
From: 14 February 2014To: 24 February 2014
8 Baden Place Crosby Row London SE1 1YW United Kingdom
From: 12 September 2011To: 14 February 2014
Timeline

150 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Sept 11
Director Joined
Jun 12
Funding Round
Jun 12
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Funding Round
Mar 14
Funding Round
Apr 14
Director Joined
Apr 14
Funding Round
May 14
Director Joined
May 14
Funding Round
Jun 14
Director Joined
Jun 14
Loan Secured
Jul 14
Funding Round
Aug 14
Funding Round
Sept 14
Loan Secured
Oct 14
Funding Round
Oct 14
Loan Secured
Nov 14
Director Joined
Dec 14
Funding Round
Dec 14
Loan Secured
Dec 14
Funding Round
Jan 15
Funding Round
Apr 15
Funding Round
Apr 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Cleared
Jul 15
Funding Round
Jul 15
Funding Round
Aug 15
Director Joined
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Director Joined
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Aug 16
Funding Round
Aug 16
Loan Secured
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Jun 17
Funding Round
Jun 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Share Issue
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Loan Secured
Sept 18
Capital Update
Sept 18
Share Issue
Oct 18
Funding Round
May 19
Funding Round
Jun 19
Loan Cleared
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Loan Secured
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Dec 19
Director Joined
Dec 19
Funding Round
Dec 19
Funding Round
Feb 20
Loan Secured
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Nov 20
Funding Round
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Director Left
Dec 20
Director Left
Jan 21
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
May 21
Director Joined
Feb 22
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Secured
Jul 22
Loan Secured
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Feb 23
Funding Round
May 23
Director Joined
Jul 23
Loan Secured
Dec 23
Funding Round
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
72
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

266

Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 June 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 November 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 September 2024
CS01Confirmation Statement
Memorandum Articles
28 June 2024
MAMA
Resolution
28 June 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 June 2024
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
25 June 2024
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
21 June 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 June 2024
AA01Change of Accounting Reference Date
Court Order
20 June 2024
OCOC
Resolution
20 June 2024
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
19 June 2024
CERT10CERT10
Re Registration Memorandum Articles
19 June 2024
MARMAR
Resolution
19 June 2024
RESOLUTIONSResolutions
Reregistration Public To Private Company
19 June 2024
RR02RR02
Appoint Person Secretary Company With Name Date
19 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 June 2024
TM02Termination of Secretary
Mortgage Satisfy Charge Full
18 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 June 2024
MR04Satisfaction of Charge
Resolution
14 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 June 2024
SH01Allotment of Shares
Resolution
11 June 2024
RESOLUTIONSResolutions
Memorandum Articles
3 June 2024
MAMA
Resolution
29 May 2024
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
26 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 March 2024
TM02Termination of Secretary
Mortgage Charge Part Release With Charge Number
26 February 2024
MR05Certification of Charge
Resolution
15 January 2024
RESOLUTIONSResolutions
Resolution
15 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
10 February 2023
SH01Allotment of Shares
Resolution
9 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
23 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Capital Allotment Shares
13 July 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Capital Allotment Shares
14 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Resolution
29 December 2021
RESOLUTIONSResolutions
Resolution
29 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Memorandum Articles
13 August 2021
MAMA
Resolution
13 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 March 2021
SH01Allotment of Shares
Capital Allotment Shares
8 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
11 December 2020
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
25 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2020
MR04Satisfaction of Charge
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Resolution
3 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Capital Allotment Shares
9 April 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Capital Allotment Shares
11 February 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Capital Allotment Shares
24 August 2019
SH01Allotment of Shares
Capital Allotment Shares
5 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
17 July 2019
AAAnnual Accounts
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Resolution
2 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2019
MR01Registration of a Charge
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
18 June 2019
MR04Satisfaction of Charge
Capital Allotment Shares
4 June 2019
SH01Allotment of Shares
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Second Filing Capital Allotment Shares
1 November 2018
RP04SH01RP04SH01
Capital Cancellation Shares By Plc
1 November 2018
SH07Cancellation of Shares on Redemption
Capital Alter Shares Subdivision
12 October 2018
SH02Allotment of Shares (prescribed particulars)
Accounts Balance Sheet
12 October 2018
BSBS
Auditors Report
12 October 2018
AUDRAUDR
Auditors Statement
12 October 2018
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
12 October 2018
CERT5CERT5
Re Registration Memorandum Articles
12 October 2018
MARMAR
Resolution
12 October 2018
RESOLUTIONSResolutions
Reregistration Private To Public Company
12 October 2018
RR01RR01
Legacy
12 October 2018
CAP-SSCAP-SS
Resolution
12 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Legacy
28 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 September 2018
SH19Statement of Capital
Resolution
28 September 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2018
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
8 September 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
7 September 2018
AD03Change of Location of Company Records
Capital Allotment Shares
7 September 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
30 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 August 2018
TM02Termination of Secretary
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 July 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 July 2018
RP04SH01RP04SH01
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Resolution
21 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Resolution
8 March 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Resolution
2 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2017
CS01Confirmation Statement
Resolution
5 September 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
2 September 2017
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2017
MR04Satisfaction of Charge
Capital Allotment Shares
19 June 2017
SH01Allotment of Shares
Capital Allotment Shares
19 June 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Capital Allotment Shares
29 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Capital Allotment Shares
6 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2016
MR01Registration of a Charge
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
16 August 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 August 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 August 2016
CH04Change of Corporate Secretary Details
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Resolution
25 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Move Registers To Registered Office Company With New Address
30 September 2015
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
30 September 2015
CH01Change of Director Details
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Capital Allotment Shares
29 July 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
17 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2015
MR01Registration of a Charge
Resolution
15 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2014
MR01Registration of a Charge
Capital Allotment Shares
15 December 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2014
MR01Registration of a Charge
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Resolution
22 April 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 March 2014
CH01Change of Director Details
Capital Allotment Shares
4 March 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
24 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
14 February 2014
AD01Change of Registered Office Address
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
12 December 2013
CH01Change of Director Details
Capital Allotment Shares
21 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Capital Allotment Shares
11 October 2013
SH01Allotment of Shares
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 June 2013
AP01Appointment of Director
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
24 May 2013
AAAnnual Accounts
Capital Allotment Shares
22 April 2013
SH01Allotment of Shares
Capital Allotment Shares
11 April 2013
SH01Allotment of Shares
Capital Allotment Shares
11 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Resolution
18 February 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Move Registers To Sail Company
4 October 2012
AD03Change of Location of Company Records
Change Sail Address Company
4 October 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
25 October 2011
AA01Change of Accounting Reference Date
Incorporation Company
12 September 2011
NEWINCIncorporation