DISTIL THIS LTD
| Status | ACTIVE |
| Company No. | 09844796 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2015 |
| Age | 8 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DISTIL THIS LTD is an active private limited company with number 09844796. It was incorporated 8 years, 6 months, 18 days ago, on 27 October 2015. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 01 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 15 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-15
Psc name: Ms Rebecca Waters
Documents
Change to a person with significant control
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Rebecca Waters
Change date: 2023-08-14
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-14
Officer name: Ms Rebecca Waters
Documents
Change to a person with significant control
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Faulkner
Change date: 2023-08-14
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Address
Type: AD01
Old address: Flat 1 61 st. Andrews Road Portslade Brighton East Sussex BN41 1DB England
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Change date: 2023-08-14
Documents
Termination secretary company with name termination date
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-28
Officer name: Haventrust Limited
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change corporate secretary company with change date
Date: 23 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-11-01
Officer name: Haventrust Limited
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change corporate secretary company with change date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Haventrust Limited
Change date: 2020-02-24
Documents
Change to a person with significant control
Date: 08 Nov 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-01
Psc name: Mr Timothy Faulkner
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Timothy Faulkner
Documents
Accounts with accounts type micro entity
Date: 16 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Rebecca Waters
Change date: 2017-07-10
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-22
Psc name: Mr Timothy Faulkner
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Rebecca Waters
Change date: 2017-07-10
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rebecca Waters
Change date: 2017-07-10
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-22
Psc name: Mr Timothy Faulkner
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Faulkner
Change date: 2017-09-22
Documents
Change corporate secretary company with change date
Date: 06 Nov 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Haventrust
Change date: 2016-12-31
Documents
Change corporate secretary company with change date
Date: 06 Nov 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Haventrust Limited
Change date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-03
New address: Flat 1 61 st. Andrews Road Portslade Brighton East Sussex BN41 1DB
Old address: 17 Chesham Road Brighton BN2 1NB United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
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