Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Kara Elizabeth Major on 29 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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23 Mar 2022 |
CH01 |
Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Diageo Great Britan Limited as a person with significant control on 21 March 2022
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03 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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11 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021
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30 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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15 May 2020 |
PSC07 |
Cessation of Orange Autumn Limited as a person with significant control on 23 November 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Sep 2019 |
TM01 |
Termination of appointment of Tanya Maria Clarke as a director on 27 August 2019
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01 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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31 Dec 2018 |
PSC05 |
Change of details for Diageo Great Britan Limited as a person with significant control on 23 November 2018
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13 Dec 2018 |
AP01 |
Appointment of Miss Rachel Jayne Henderson as a director on 22 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 1 November 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr James Matthew Crayden Edmunds as a director on 28 September 2018
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