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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10 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 29 April 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Vineet Malhotra as a person with significant control on 1 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from C/O Specctrum Limited , the International Wine Centre, Dallow Road Luton LU1 1UR England to The International Wine Centre Dallow Road Luton LU1 1UR on 27 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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29 Jan 2023 |
AA |
Unaudited abridged accounts made up to 29 April 2022
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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30 Jan 2022 |
AA |
Unaudited abridged accounts made up to 29 April 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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16 May 2021 |
AD01 |
Registered office address changed from 35a Grosvenor Street London W1K 4QX England to C/O Specctrum Limited , the International Wine Centre, Dallow Road Luton LU1 1UR on 16 May 2021
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30 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from Suite F 1 - 3 Canfield Place London NW6 3BT England to 35a Grosvenor Street London W1K 4QX on 13 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020 |
PSC04 |
Change of details for Mr Vineet Malhotra as a person with significant control on 27 July 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Jun 2019 |
PSC07 |
Cessation of Vashu Lilaram Bhagnani as a person with significant control on 13 May 2019
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19 Jun 2019 |
PSC01 |
Notification of Vineet Malhotra as a person with significant control on 13 May 2019
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07 Jun 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 30 April 2019
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29 May 2019 |
TM01 |
Termination of appointment of Vashu Lilarem Bhagnani as a director on 9 May 2019
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29 May 2019 |
AP01 |
Appointment of Mr Vineet Malhotra as a director on 8 May 2019
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13 May 2019 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 13 May 2019
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