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 Aug 2024 |
OSAP03 |
Appointment of Joanne Louise Taylor-Craig as a secretary on 27 March 2024
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20 Aug 2024 |
OSAP01 |
Appointment of Michael Douglas Crowley as a director on 27 May 2024
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20 Aug 2024 |
OSTM01 |
Termination of appointment of Andrew Mervyn Michael as a director on 23 November 2023
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20 Aug 2024 |
OSTM01 |
Termination of appointment of Jason Hamilton Strong as a director on 23 December 2023
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28 Dec 2023 |
OSAP01 |
Appointment of Lucinda Mary Hogan as a director on 23 November 2023
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19 May 2023 |
OSCH01 |
Details changed for a UK establishment - BR020726 Address Change Vineyards business centre, 36 gloucester avenue, camden, london, NW1 7BB, united kingdom,1 April 2023
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18 Jan 2023 |
OSTM01 |
Termination of appointment of Robert Michael Fitzpatrick as a director on 24 November 2022
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18 Jan 2023 |
OSTM01 |
Termination of appointment of Erin Grace Gorter as a director on 24 November 2022
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18 Jan 2023 |
OSAP01 |
Appointment of Therese Mary Herbert as a director on 24 November 2022
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18 Jan 2023 |
OSAP01 |
Appointment of John Hamish Holden as a director on 24 November 2022
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01 Sep 2022 |
OSCH03 |
Director's details changed for Jacqueline Ann on 25 November 2021
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01 Sep 2022 |
OSAP01 |
Appointment of Jason Hamilton Strong as a director on 25 March 2019
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01 Sep 2022 |
OSAP01 |
Appointment of John Michael Lloyd as a director on 20 November 2019
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01 Sep 2022 |
OSAP01 |
Appointment of Manila Noakes as a director on 21 November 2018
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16 Aug 2022 |
OSTM01 |
Termination of appointment of Steven Christopher Chaur as a director on 21 November 2018
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16 Aug 2022 |
OSTM01 |
Termination of appointment of Richard Lawrence Norton as a director on 7 December 2018
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16 Aug 2022 |
OSTM01 |
Termination of appointment of Michele Judy Allan as a director on 20 November 2019
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2020
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15 Feb 2022 |
OSAP01 |
Appointment of Jacqueline Ann as a director on 25 November 2021
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14 Mar 2020 |
OSAP07 |
Appointment of Mary Gilmour Johnson as a person authorised to accept service for UK establishment BR020726 on 12 February 2020.
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22 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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26 Nov 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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15 Oct 2018 |
OS-PAR |
Appointment at registration for BR020726 - person authorised to accept service, Anderson Joshua John Vineyards Business Centre, 36 Gloucester Avenue Camden London United Kingdomnw1 7Bb
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15 Oct 2018 |
OS-PAR |
Appointment at registration for BR020726 - person authorised to represent, Anderson Joshua John Vineyards Business Centre, 36 Gloucester Avenue Camden London NW1 7BB
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