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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17 Dec 2024 |
CERTNM |
Company name changed ethical wines LTD\certificate issued on 17/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-17
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
PSC07 |
Cessation of Nigel Beggs as a person with significant control on 1 April 2023
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17 Dec 2024 |
PSC01 |
Notification of Samuel Glass as a person with significant control on 1 April 2023
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17 Dec 2024 |
TM01 |
Termination of appointment of Nigel Peter Beggs as a director on 1 April 2023
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17 Dec 2024 |
AP01 |
Appointment of Mr Samuel Glass as a director on 1 April 2023
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17 Dec 2024 |
AD01 |
Registered office address changed from 18 Holly Park Road Killinchy Newtownards BT23 6SN Northern Ireland to C/O Nbas Chartered Accountants 17 Carnmoney Road Newtownabbey BT36 6HL on 17 December 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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23 Feb 2024 |
AD01 |
Registered office address changed from C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL Northern Ireland to 18 Holly Park Road Killinchy Newtownards BT23 6SN on 23 February 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Aug 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 March 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Alan Jenkins as a director on 5 October 2022
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05 Apr 2023 |
AP01 |
Appointment of Mr Nigel Beggs as a director on 5 October 2022
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05 Apr 2023 |
PSC07 |
Cessation of Keprop Ltd as a person with significant control on 5 October 2022
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05 Apr 2023 |
PSC01 |
Notification of Nigel Beggs as a person with significant control on 5 October 2022
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH Northern Ireland to C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL on 25 March 2022
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23 Mar 2022 |
PSC05 |
Change of details for Keprop Ltd as a person with significant control on 21 March 2022
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23 Mar 2022 |
PSC05 |
Change of details for State of the Art Concepts Limited as a person with significant control on 21 March 2022
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22 Mar 2022 |
CERTNM |
Company name changed sotah uk LTD\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Ciaran Dominic Devine as a director on 21 March 2022
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