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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Aug 2024 |
CERTNM |
Company name changed online tasting company LIMITED\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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10 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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10 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander David Nicholas Taylor on 29 July 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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22 May 2023 |
TM01 |
Termination of appointment of Caroline Lucy Stranders as a director on 12 May 2023
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22 Nov 2022 |
AP01 |
Appointment of Mr Ib Schjotz-Pedersen as a director on 10 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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12 Aug 2022 |
PSC04 |
Change of details for Mr Alexander David Nicholas Taylor as a person with significant control on 27 April 2022
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12 Aug 2022 |
PSC01 |
Notification of Jamie Stuart Smith as a person with significant control on 27 April 2022
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01 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2021
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2021
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2022.
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/04/2022
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29 Jul 2021 |
AP01 |
Appointment of Mrs Caroline Lucy Stranders as a director on 29 July 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 9 Townsend Gate Berkhamsted HP4 2FZ England to Unit K3 Cherrycourt Way Leighton Buzzard LU7 4UH on 18 June 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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27 Apr 2021 |
AP01 |
Appointment of Mr Jamie Stuart Smith as a director on 27 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Michael Daniel Smales as a director on 31 March 2020
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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