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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06 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on 5 May 2022
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08 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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30 Dec 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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23 Jan 2020 |
RP04PSC02 |
Second filing for the notification of Andes Wines Limited as a person with significant control
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30 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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30 Dec 2019 |
PSC02 |
Notification of Andes Wines Limited as a person with significant control on 3 April 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/01/2020
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30 Dec 2019 |
PSC07 |
Cessation of Gustavo Enrique Garrido as a person with significant control on 3 April 2019
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27 Sep 2019 |
AP01 |
Appointment of Dirk Donath as a director on 22 August 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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