PAGODA DISTILLERY CONSULTING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Certificate of change of name

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31/01/2531 January 2025 Confirmation statement made on 2025-01-11 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with no updates

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16/01/2316 January 2023 Change of details for Mr Gareth Roberts as a person with significant control on 2023-01-12

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13/01/2313 January 2023 Director's details changed for Mr Gareth Roberts on 2023-01-12

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13/01/2313 January 2023 Change of details for Mr Gareth Roberts as a person with significant control on 2023-01-12

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13/01/2313 January 2023 Director's details changed for Mr Gareth Roberts on 2023-01-12

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13/01/2313 January 2023 Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Flat 6 212 Bath Street Glasgow G2 4HW on 2023-01-13

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-11 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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19/10/1719 October 2017 COMPANY NAME CHANGED BEACON DISTILLING LIMITED CERTIFICATE ISSUED ON 19/10/17

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19/10/1719 October 2017 CHANGE OF NAME 11/10/2017

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09/10/179 October 2017 DIRECTOR APPOINTED MR DAVID BELL

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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