- Company Overview for WINE CONSULTING LTD (13105307)
- Filing history for WINE CONSULTING LTD (13105307)
- People for WINE CONSULTING LTD (13105307)
- More for WINE CONSULTING LTD (13105307)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Jun 2024 | AD01 | Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024 | |
| 12 Apr 2024 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 | |
| 25 Mar 2024 | CH01 | Director's details changed for Mr Juan Manuel Ropero on 25 March 2024 | |
| 25 Mar 2024 | PSC04 | Change of details for Mr Juan Manuel Ropero as a person with significant control on 25 March 2024 | |
| 25 Mar 2024 | CH04 | Secretary's details changed for 1St Secretaries Limited on 25 March 2024 | |
| 22 Mar 2024 | AD01 | Registered office address changed from 2 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW United Kingdom to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 22 March 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 19 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 10 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 05 Jan 2022 | CH04 | Secretary's details changed for 1St Secretaries Limited on 5 January 2022 | |
| 05 Jan 2022 | PSC04 | Change of details for Mr Juan Manuel Ropero as a person with significant control on 5 January 2022 | |
| 05 Jan 2022 | CH01 | Director's details changed for Mr Juan Manuel Ropero on 5 January 2022 | |
| 05 Jan 2022 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 5 January 2022 | |
| 07 Mar 2021 | PSC04 | Change of details for Mr Juan Manuel Ropero as a person with significant control on 27 February 2021 | |
| 07 Mar 2021 | CH01 | Director's details changed for Mr Juan Manuel Ropero on 27 February 2021 | |
| 26 Feb 2021 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 23 February 2021 | |
| 30 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-30
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