S CASK LTD
Company number 12936767 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5th Floor North Side 7-10 Chandos Street London W1G 9DQ on 2026-08-27 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Filippo Bertacchi as a director on 2026-07-08 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Antonio Bleve as a director on 2026-07-08 · 1 page | View document |
| 30 Jun 2026 | Appointment of Laggan Secretaries Limited as a secretary on 2026-06-24 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Mr Nicholas Richard Hogan as a director on 2026-06-24 · 2 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Mar 2026 | Appointment of Mr Antonio Bleve as a director on 2026-03-01 · 2 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Antonio Bleve on 2026-03-01 · 2 pages | View document |
| 11 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Alessandro Bleve as a director on 2025-11-11 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Filippo Bertacchi as a director on 2025-11-11 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 27 May 2025 | Cessation of Antonio Bleve as a person with significant control on 2025-05-16 · 1 page | View document |
| 27 May 2025 | Notification of Barbara Meneghelli as a person with significant control on 2025-05-16 · 2 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Dec 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Jul 2024 | Change of details for Antonio Bleve as a person with significant control on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 7 Bell Yard London WC2A 2JR on 2024-07-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Second filing for the notification of Antonio Bleve as a person with significant control · 7 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 12 Oct 2021 | Notification of Antonio Bleve as a person with significant control on 2021-10-07 · 2 pages | View document |
| 12 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-12 · 2 pages | View document |
| 8 Oct 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 2021-10-08 · 1 page | View document |
| 26 Oct 2020 | NOTIFICATION OF PSC STATEMENT ON 08/10/2020 | View document |
| 20 Oct 2020 | CESSATION OF KEVIN KAI YUEN LING AS A PSC | View document |
| 8 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |