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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12 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from C/O Specctrum Limited, the International Wine Centre, Dallow Road, Luton LU1 1UR England to The International Wine Centre Dallow Road Luton LU1 1UR on 27 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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30 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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16 May 2021 |
AD01 |
Registered office address changed from 35a Grosvenor Street London W1K 4QX England to C/O Specctrum Limited, the International Wine Centre, Dallow Road, Luton LU1 1UR on 16 May 2021
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15 Dec 2020 |
PSC04 |
Change of details for Mr Vineet Malhotra as a person with significant control on 1 December 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 35a Grosvenor Street London W1K 4QX on 13 December 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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13 May 2020 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 4 February 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
MR01 |
Registration of charge 102678530002, created on 17 July 2019
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18 Jul 2019 |
MR01 |
Registration of charge 102678530001, created on 15 July 2019
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05 Jun 2019 |
PSC07 |
Cessation of Vashu Lilarem Bhagnani as a person with significant control on 5 June 2019
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05 Jun 2019 |
PSC01 |
Notification of Vineet Malhotra as a person with significant control on 14 May 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mr Vashu Lilarem Bhagnani as a person with significant control on 10 May 2019
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13 May 2019 |
TM01 |
Termination of appointment of Vashu Lilarem Bhagnani as a director on 13 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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09 May 2019 |
PSC07 |
Cessation of Vineet Malhotra as a person with significant control on 9 May 2019
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09 May 2019 |
PSC01 |
Notification of Vashu Lilarem Bhagnani as a person with significant control on 8 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Vashu Lilarem Bhagnani as a director on 8 May 2019
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