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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07 Aug 2024 |
TM01 |
Termination of appointment of Paul Robert Hammond as a director on 7 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Mr Ralph Richard Charlwood as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Walter Beach as a director on 6 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Paul Hirsch as a director on 13 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Christopher John Robinson as a director on 14 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2024 |
MR01 |
Registration of charge 076103100002, created on 2 January 2024
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Hirsch on 2 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for Wine Development Limited as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Mar 2021 |
PSC05 |
Change of details for Wine Development Limited as a person with significant control on 23 February 2017
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
MR01 |
Registration of charge 076103100001, created on 15 July 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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09 Dec 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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