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WINE OF A KIND LTD

Company number 07265496

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
16 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 AD01 Registered office address changed from 157 Great Portland Street London W1W 6QR England to 25 Sutton Grove Shrewsbury SY2 6DN on 21 July 2023
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
27 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
06 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
25 Aug 2017 AA Group of companies' accounts made up to 30 September 2016
27 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with no updates
27 Jun 2017 PSC01 Notification of Benoit Thouvenin as a person with significant control on 6 April 2016
26 Jan 2017 AD01 Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017
25 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
10 Sep 2014 TM02 Termination of appointment of Gaylord Sequeira as a secretary on 18 July 2014