Advanced company searchLink opens in new window

NAKED WINES INTERNATIONAL LIMITED

Company number 07859647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 TM01 Termination of appointment of Anne Huffsmith as a director on 11 November 2024
15 Nov 2024 AP01 Appointment of Dominic Neary as a director on 11 November 2024
30 Sep 2024 AP01 Appointment of Anne Huffsmith as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of James Crawford as a director on 30 September 2024
29 Jul 2024 MR01 Registration of charge 078596470007, created on 8 July 2024
29 Jul 2024 MR01 Registration of charge 078596470008, created on 8 July 2024
29 Jul 2024 MR01 Registration of charge 078596470009, created on 8 July 2024
25 Jul 2024 MR04 Satisfaction of charge 078596470003 in full
25 Jul 2024 MR04 Satisfaction of charge 078596470004 in full
25 Jul 2024 MR04 Satisfaction of charge 078596470005 in full
10 Jul 2024 MR01 Registration of charge 078596470006, created on 8 July 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
15 Feb 2024 AP01 Appointment of Rodrigo Maza as a director on 5 February 2024
04 Jan 2024 AA Full accounts made up to 3 April 2023
01 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
07 Nov 2023 TM01 Termination of appointment of Nicholas James Devlin as a director on 7 November 2023
07 Nov 2023 AP01 Appointment of James Crawford as a director on 7 November 2023
01 Nov 2023 MR01 Registration of charge 078596470005, created on 26 October 2023
02 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Dec 2022 AA Full accounts made up to 28 March 2022
22 Dec 2022 MR01 Registration of charge 078596470004, created on 16 December 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 078596470003, 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 13 December 2021