MARTIN MILLER'S GIN LIMITED

03863002
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 11 Buy now
18 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Claes Stefan Gustav Magnusson) 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Jacob Ehrenkrona) 1 Buy now
12 Mar 2024 officers Termination of appointment of secretary (Jacob Ehrenkrona) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Julian Fernandez Estevez) 1 Buy now
31 Jul 2023 accounts Annual Accounts 11 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of director (Mr Julian Fernandez Estevez) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Robert Stephen Eastham) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Thomas Daniel Michel Clamens) 1 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
20 Apr 2022 officers Appointment of director (Montserrat Diez Rivas) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Javier Pijoan Marin) 2 Buy now
20 Apr 2022 officers Termination of appointment of director (Emilio Restoy Cabrera) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (Ignacio Conesa) 1 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of director (Mr Robert Stephen Eastham) 2 Buy now
24 Sep 2021 officers Appointment of director (Mr Ignacio Conesa) 2 Buy now
23 Sep 2021 officers Termination of appointment of director (Lorenzo Guerra Fagalde) 1 Buy now
20 May 2021 accounts Annual Accounts 17 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 auditors Auditors Resignation Company 1 Buy now
09 Jun 2020 officers Termination of appointment of director (Andreas Mikael Versteegh) 1 Buy now
04 Jun 2020 accounts Annual Accounts 14 Buy now
15 May 2020 officers Appointment of director (Mr Claes Stefan Gustav Magnusson) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 15 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2018 resolution Resolution 2 Buy now
03 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
16 May 2018 accounts Annual Accounts 13 Buy now
19 Feb 2018 resolution Resolution 64 Buy now
08 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Thomas Daniel Michel Clamens) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Emilio Restoy Cabrera) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Lorenzo Guerra Fagalde) 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 capital Return of Allotment of shares 3 Buy now
18 Jan 2018 officers Termination of appointment of director (Anders Ljungh) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Stefan Magnusson) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (David Charles Bromige) 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Change of particulars for director (Anders Ljungh) 2 Buy now
28 Sep 2017 officers Change of particulars for director (David Charles Bromige) 2 Buy now
28 Sep 2017 officers Change of particulars for secretary (Jacob Ehrenkrona) 1 Buy now
25 Jul 2017 accounts Annual Accounts 14 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 auditors Auditors Resignation Company 1 Buy now
10 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Nov 2015 annual-return Annual Return 9 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
24 Nov 2014 annual-return Annual Return 9 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
20 Mar 2014 resolution Resolution 52 Buy now
20 Mar 2014 capital Return of Allotment of shares 4 Buy now
20 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2013 annual-return Annual Return 9 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
26 Nov 2012 annual-return Annual Return 9 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
16 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2011 officers Appointment of director (Stefan Magnusson) 2 Buy now
02 Nov 2011 annual-return Annual Return 8 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 officers Appointment of director (Jacob Ehrenkrona) 2 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
03 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jan 2011 accounts Annual Accounts 15 Buy now
13 Dec 2010 annual-return Annual Return 7 Buy now
01 Feb 2010 accounts Annual Accounts 14 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
21 Jan 2010 officers Change of particulars for director (Andreas Mikael Versteegh) 2 Buy now
21 Jan 2010 officers Change of particulars for director (David Charles Bromige) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Anders Ljungh) 2 Buy now
27 Apr 2009 officers Director's change of particulars / andreas versteegh / 01/02/2009 1 Buy now
05 Feb 2009 accounts Annual Accounts 14 Buy now
19 Nov 2008 annual-return Return made up to 21/10/07; full list of members 7 Buy now
19 Nov 2008 annual-return Return made up to 30/10/08; no change of members 5 Buy now
19 Nov 2008 officers Secretary's change of particulars / jacob ehrenkrona / 01/10/2007 1 Buy now
19 Nov 2008 officers Director's change of particulars / andreas versteegh / 01/10/2007 1 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from c/o laurence chadler ass 35A victoria road surbiton surrey KT6 4JT 1 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
02 Feb 2007 accounts Annual Accounts 12 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
30 Nov 2006 annual-return Return made up to 21/10/06; full list of members 6 Buy now