ELITE CASK LIMITED

12306359
16 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DZ

Documents

Documents
Date Category Description Pages
06 Jan 2025 capital Return of Allotment of shares 3 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2024 mortgage Registration of a charge 15 Buy now
20 Aug 2024 mortgage Registration of a charge 15 Buy now
19 Aug 2024 mortgage Registration of a charge 15 Buy now
13 Aug 2024 mortgage Registration of a charge 34 Buy now
09 Aug 2024 mortgage Registration of a charge 21 Buy now
16 Jul 2024 accounts Annual Accounts 33 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 33 Buy now
28 Jun 2023 officers Second Filing Of Director Termination With Name 5 Buy now
28 Jun 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Jun 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Jun 2023 officers Second Filing Of Secretary Appointment With Name 6 Buy now
26 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Shaldine Wang) 2 Buy now
19 Jun 2023 officers Appointment of corporate secretary (Cornhill Secretaries Limited) 3 Buy now
19 Jun 2023 officers Appointment of director (Joshua Liang Huat Liaw) 3 Buy now
19 Jun 2023 officers Appointment of director (Mr Nicholas David Ashmore) 3 Buy now
01 Jun 2023 officers Termination of appointment of director (Dye & Durham Directors Limited) 1 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 officers Change of particulars for corporate director (7Side Nominees Limited) 1 Buy now
10 Feb 2023 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
03 Jan 2023 officers Change of particulars for director (Ms Shaldine Wang) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Ms Shaldine Wang) 2 Buy now
08 Nov 2022 mortgage Registration of a charge 14 Buy now
08 Nov 2022 mortgage Registration of a charge 14 Buy now
07 Nov 2022 mortgage Registration of a charge 14 Buy now
01 Nov 2022 mortgage Registration of a charge 23 Buy now
19 Apr 2022 accounts Annual Accounts 37 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
01 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Feb 2022 insolvency Solvency Statement dated 28/01/22 1 Buy now
01 Feb 2022 resolution Resolution 2 Buy now
18 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 accounts Annual Accounts 33 Buy now
25 Mar 2021 mortgage Registration of a charge 14 Buy now
24 Mar 2021 mortgage Registration of a charge 20 Buy now
24 Mar 2021 mortgage Registration of a charge 20 Buy now
24 Mar 2021 mortgage Registration of a charge 20 Buy now
24 Mar 2021 mortgage Registration of a charge 14 Buy now
24 Mar 2021 mortgage Registration of a charge 20 Buy now
24 Mar 2021 mortgage Registration of a charge 14 Buy now
18 Mar 2021 officers Termination of appointment of director (Chuanjin Chiew) 1 Buy now
18 Mar 2021 officers Appointment of director (Ms Shaldine Wang) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 mortgage Registration of a charge 23 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Registration of a charge 14 Buy now
02 Oct 2020 mortgage Registration of a charge 21 Buy now
02 Oct 2020 mortgage Registration of a charge 21 Buy now
02 Oct 2020 mortgage Registration of a charge 14 Buy now
02 Oct 2020 mortgage Registration of a charge 14 Buy now
02 Oct 2020 mortgage Registration of a charge 21 Buy now
02 Oct 2020 mortgage Registration of a charge 21 Buy now
15 Sep 2020 mortgage Registration of a charge 20 Buy now