NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
Company number 03082908
- Company Overview for NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED (03082908)
- Filing history for NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED (03082908)
- People for NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED (03082908)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AP01 | Appointment of Rodrigo Maza Stern as a director on 30 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of James Crawford as a director on 30 September 2024 | |
| 16 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
| 11 Apr 2024 | AD01 | Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024 | |
| 07 Nov 2023 | TM01 | Termination of appointment of Nicholas Devlin as a director on 7 November 2023 | |
| 07 Nov 2023 | AP01 | Appointment of James Crawford as a director on 7 November 2023 | |
| 18 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
| 05 Sep 2023 | PSC07 | Cessation of Majestic Wine Plc as a person with significant control on 13 August 2019 | |
| 06 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 02 Aug 2022 | TM01 | Termination of appointment of Shawn David Tabak as a director on 22 June 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Nicholas Devlin as a director on 22 July 2022 | |
| 13 Oct 2021 | AP03 | Appointment of Anne Elizabeth Huffsmith as a secretary on 24 September 2021 | |
| 06 Oct 2021 | TM02 | Termination of appointment of Alex Iapichino as a secretary on 24 September 2021 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 23 Sep 2021 | PSC05 | Change of details for Naked Wines Plc as a person with significant control on 22 June 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 22 Jun 2021 | AD01 | Registered office address changed from Norvic House Chapelfield Road Norwich NR2 1RP England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 June 2021 | |
| 12 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of James Crawford as a director on 1 January 2021 | |
| 04 Jan 2021 | AP01 | Appointment of Mr Shawn David Tabak as a director on 1 January 2021 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 29 Oct 2019 | AD01 | Registered office address changed from Novic House Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on 29 October 2019 |