(MA) Articles and Memorandum of Association
filed on: 18th, October 2021
| incorporation
|
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(24 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 18th, October 2021
| resolution
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(1 page)
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(SH02) Sub-division of shares on 19th September 2021
filed on: 18th, October 2021
| capital
|
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(8 pages)
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(TM01) Director's appointment terminated on 5th January 2021
filed on: 5th, January 2021
| officers
|
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(1 page)
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(CH01) On 6th January 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
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(2 pages)
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(CH01) On 6th January 2020 director's details were changed
filed on: 6th, January 2020
| officers
|
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(2 pages)
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(AD01) Change of registered address from Suite 5 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 24th November 2017 to Unit 4a, 3 Eastfields Avenue Riverside Quarter Wandsworth London SW18 1GN
filed on: 24th, November 2017
| address
|
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(1 page)
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(TM02) Secretary's appointment terminated on 5th July 2017
filed on: 5th, July 2017
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 29th, September 2016
| accounts
|
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(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2016
filed on: 14th, January 2016
| annual return
|
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(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2015
filed on: 2nd, December 2015
| accounts
|
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(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2015
filed on: 5th, January 2015
| annual return
|
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(4 pages)
|
(SH01) Statement of Capital on 5th January 2015: 93.00 GBP
capital
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(AA) Total exemption full accounts data made up to 28th February 2014
filed on: 5th, August 2014
| accounts
|
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(10 pages)
|
(CH01) On 1st January 2014 director's details were changed
filed on: 4th, January 2014
| officers
|
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(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2014
filed on: 4th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th January 2014: 93.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 28th February 2013
filed on: 2nd, October 2013
| accounts
|
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(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2013
filed on: 1st, February 2013
| annual return
|
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(5 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 11th January 2013: 93.00 GBP
filed on: 11th, January 2013
| capital
|
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(4 pages)
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(SH03) Purchase of own shares
filed on: 11th, January 2013
| capital
|
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(3 pages)
|
(AA) Full accounts for the period ending 29th February 2012
filed on: 8th, October 2012
| accounts
|
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(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2012
filed on: 13th, January 2012
| annual return
|
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(5 pages)
|
(AA) Full accounts for the period ending 28th February 2011
filed on: 29th, July 2011
| accounts
|
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(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2011
filed on: 24th, January 2011
| annual return
|
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(5 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2010
filed on: 24th, May 2010
| accounts
|
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(8 pages)
|
(CH03) On 15th March 2010 secretary's details were changed
filed on: 15th, March 2010
| officers
|
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(1 page)
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(AD01) Registered office address changed from 124 Thorkhill Road Thames Ditton Surrey KT7 0UW on 15th March 2010
filed on: 15th, March 2010
| address
|
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(1 page)
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(CH01) On 15th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th January 2010
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 9th, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 11th March 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
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(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2008
filed on: 11th, July 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 4th March 2008 with complete member list
filed on: 4th, March 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
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(2 pages)
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(288a) On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, September 2007
| incorporation
|
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(15 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, September 2007
| incorporation
|
Free Download
(15 pages)
|
(287) Registered office changed on 19/08/07 from: 24 lavender sweep london SW11 1HA
filed on: 19th, August 2007
| address
|
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(1 page)
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(287) Registered office changed on 19/08/07 from: 24 lavender sweep london SW11 1HA
filed on: 19th, August 2007
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed vintage wine traders LTDcertificate issued on 10/08/07
filed on: 10th, August 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed vintage wine traders LTDcertificate issued on 10/08/07
filed on: 10th, August 2007
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 22nd February 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
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(2 pages)
|
(363a) Annual return drawn up to 22nd February 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 25th February 2005
filed on: 21st, March 2006
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 25th February 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return drawn up to 20th February 2006 with complete member list
filed on: 20th, February 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 20th February 2006 with complete member list
filed on: 20th, February 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 14th March 2005 with complete member list
filed on: 14th, March 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to 14th March 2005
annual return
|
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(363s) Annual return drawn up to 14th March 2005 with complete member list
filed on: 14th, March 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to 14th March 2005
annual return
|
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(288c) Secretary's particulars changed
filed on: 5th, March 2004
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 5th, March 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, February 2004
| incorporation
|
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(8 pages)
|
(NEWINC) Incorporation
filed on: 17th, February 2004
| incorporation
|
Free Download
(8 pages)
|