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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13 Nov 2024 |
PSC01 |
Notification of Maria Gleichmann-Pieroth as a person with significant control on 21 March 2024
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13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from The International Wine Centre Dallow Road Luton Bedfordshire. LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 1 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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21 Jul 2021 |
MR01 |
Registration of charge 006986030004, created on 19 July 2021
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Apr 2020 |
MR01 |
Registration of charge 006986030003, created on 7 April 2020
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16 Apr 2020 |
MR01 |
Registration of charge 006986030002, created on 9 April 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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25 Sep 2019 |
CH01 |
Director's details changed for Howard Warren Falk on 21 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for David Huw Samuel on 21 September 2019
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23 May 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
MR01 |
Registration of charge 006986030001, created on 4 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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15 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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