GIN & SAKE LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-08-01 with updates |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/10/2318 October 2023 | Termination of appointment of Melchorita Berganio as a director on 2023-09-04 |
| 13/09/2313 September 2023 | Certificate of change of name |
| 12/09/2312 September 2023 | Certificate of change of name |
| 02/08/232 August 2023 | Cessation of Joan Monina Angeles Tolentino as a person with significant control on 2023-07-25 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 01/08/231 August 2023 | Change of details for Mr Stephen Andrew Clarke as a person with significant control on 2023-07-25 |
| 01/08/231 August 2023 | Cessation of Melchorita Berganio as a person with significant control on 2023-07-25 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2120 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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