NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED
Company number 06748474
- Company Overview for NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED (06748474)
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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) |
|---|---|---|---|
| 15 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 15 Nov 2024 | AP01 | Appointment of Dominic Neary as a director on 11 November 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of James Crawford as a director on 30 September 2024 | |
| 25 Jul 2024 | MR04 | Satisfaction of charge 067484740001 in full | |
| 16 Jul 2024 | MR01 | Registration of charge 067484740002, created on 8 July 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from Norvic House 29-33 Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on 11 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Ms Emma Margaret Kamel as a director on 11 April 2024 | |
| 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 | |
| 04 Jan 2024 | AA | Full accounts made up to 3 April 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 14 Nov 2023 | AP01 | Appointment of Rodrigo Maza as a director on 13 November 2023 | |
| 07 Nov 2023 | AP01 | Appointment of James Crawford as a director on 7 November 2023 | |
| 07 Nov 2023 | TM01 | Termination of appointment of Nicholas James Devlin as a director on 7 November 2023 | |
| 02 Jan 2023 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 28 Dec 2022 | AA | Full accounts made up to 28 March 2022 | |
| 25 Jul 2022 | TM01 | Termination of appointment of Shawn David Tabak as a director on 22 July 2022 | |
| 06 Apr 2022 | MR01 | Registration of charge 067484740001, created on 31 March 2022 | |
| 21 Dec 2021 | AA | Full accounts made up to 29 March 2021 | |
| 16 Dec 2021 | CH03 | Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 14 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 08 Oct 2021 | AP03 | Appointment of General Counsel 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 | |
| 19 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 19 June 2021 | |
| 06 Jan 2021 | AA | Full accounts made up to 30 March 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of James Crawford as a director on 1 January 2021 |