(SH01) Capital declared on August 14, 2023: 287592.00 GBP
filed on: 15th, August 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates May 6, 2023
filed on: 13th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 15th, May 2023
| accounts
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Free Download
(5 pages)
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(SH01) Capital declared on September 26, 2022: 210400.00 GBP
filed on: 2nd, November 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 26, 2022: 168320.00 GBP
filed on: 1st, November 2022
| capital
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control September 26, 2022
filed on: 26th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on June 15, 2022: 131500.00 GBP
filed on: 15th, June 2022
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control May 1, 2021
filed on: 18th, May 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 6, 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On February 12, 2022 director's details were changed
filed on: 12th, May 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from The Stable Yard 58-60 Petty France London SW1H 9EU England to 483 Green Lanes London N13 4BS on May 12, 2021
filed on: 12th, May 2021
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: May 1, 2021
filed on: 6th, May 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 6, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control May 5, 2021
filed on: 6th, May 2021
| persons with significant control
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Free Download
(1 page)
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(CH03) On October 6, 2020 secretary's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Fairfield Farm Upper Weald Milton Keynes MK19 6EL England to The Stable Yard 58-60 Petty France London SW1H 9EU on October 16, 2020
filed on: 16th, October 2020
| address
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Free Download
(1 page)
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(CERTNM) Company name changed impact wines LIMITEDcertificate issued on 08/10/20
filed on: 8th, October 2020
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH03) On September 24, 2020 secretary's details were changed
filed on: 6th, October 2020
| officers
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Free Download
(1 page)
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(CH01) On September 24, 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 24, 2020
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, September 2020
| incorporation
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Free Download
(30 pages)
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