PERNOD RICARD TRAVEL RETAIL EMEA LIMITED

Company number 11283654

Date	Type	Description	View / Download
16 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
21 Apr 2022	CH01	Director's details changed for Fabrice Bouvier on 20 April 2022	(2 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
07 Mar 2022	AP01	Appointment of Fabrice Bouvier as a director on 1 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Olivier Jean Marie Gasperin as a director on 1 March 2022	(1 page)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
15 Sep 2020	AD01	Registered office address changed from Building 12 566 Chiswick High Road London W4 5AN United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020	(1 page)
15 Sep 2020	PSC05	Change of details for World Brands Duty Free Limited as a person with significant control on 15 September 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
02 Apr 2020	PSC05	Change of details for World Brands Duty Free Limited as a person with significant control on 29 March 2018	(2 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
22 May 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(10 pages)