THE MEAT AND WINE COMPANY (UK) LIMITED
Company number 06530361
- Company Overview for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
- Filing history for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
- People for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
- More for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
| 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) |
|---|---|---|---|
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
| 20 Feb 2022 | PSC04 | Change of details for Mr Ioannis Konstantinos Tomazos as a person with significant control on 20 February 2022 | |
| 20 Feb 2022 | AD01 | Registered office address changed from Badgers' Wood Kiln Lane Farley Hill Reading RG7 1XG England to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 20 February 2022 | |
| 14 Sep 2021 | PSC01 | Notification of Ioannis Konstantinos Tomazos as a person with significant control on 13 September 2021 | |
| 14 Sep 2021 | PSC07 | Cessation of John Edward Tuck as a person with significant control on 13 September 2021 | |
| 14 Sep 2021 | PSC07 | Cessation of Konstantinos Tomazos as a person with significant control on 13 September 2021 | |
| 14 Sep 2021 | PSC07 | Cessation of Gillian Regina Roth as a person with significant control on 13 September 2021 | |
| 14 Sep 2021 | PSC07 | Cessation of Jean Gogo as a person with significant control on 13 September 2021 | |
| 14 Sep 2021 | PSC07 | Cessation of Richard Alain Legrand as a person with significant control on 13 September 2021 | |
| 14 Sep 2021 | PSC07 | Cessation of Marc Angst as a person with significant control on 13 September 2021 | |
| 20 Aug 2021 | TM02 | Termination of appointment of Stonewell Administration Uk Limited as a secretary on 17 August 2021 | |
| 17 Aug 2021 | AP04 | Appointment of Stonewell Administration Uk Limited as a secretary on 17 August 2021 | |
| 17 Aug 2021 | TM02 | Termination of appointment of Paulo Pinto as a secretary on 17 August 2021 | |
| 17 Aug 2021 | TM01 | Termination of appointment of Ioannis Konstantinos Tomazos as a director on 17 August 2021 | |
| 12 Aug 2021 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW to Badgers' Wood Kiln Lane Farley Hill Reading RG7 1XG on 12 August 2021 | |
| 11 Aug 2021 | AP01 | Appointment of Mr Simon Whitney Fearnhead as a director on 11 August 2021 | |
| 24 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 25 Nov 2019 | AA | Accounts for a small company made up to 30 June 2019 |