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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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13 Oct 2023 |
AP02 |
Appointment of Etablissements Nicolas S.A. as a director on 12 October 2023
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16 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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08 Jun 2023 |
PSC02 |
Notification of Spirited Wines & Co. Limited as a person with significant control on 31 May 2023
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08 Jun 2023 |
PSC07 |
Cessation of Wine of a Kind Limited as a person with significant control on 31 May 2023
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27 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Aug 2019 |
PSC02 |
Notification of Wine of a Kind Limited as a person with significant control on 1 October 2016
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19 Aug 2019 |
PSC07 |
Cessation of Benoit Thouvenin as a person with significant control on 1 October 2016
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19 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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29 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2018
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29 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2017
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29 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2016
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/07/2019.
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/07/2019.
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Benoit Thouvenin on 26 July 2017
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