(CS01) Confirmation statement with no updates 2024/02/07
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 26th, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023/02/07
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY. Previous address: 90 Fetter Lane London EC4A 1EQ United Kingdom
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023/02/07 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(SH19) 71184.30 GBP is the capital in company's statement on 2022/11/08
filed on: 8th, November 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 8th, November 2022
| capital
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 31/10/22
filed on: 8th, November 2022
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
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(TM01) 2022/05/18 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 14th, July 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022/02/07
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/02/01 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 27th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/02/07
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/05/18 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 28th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020/02/07
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 15th, May 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2019/04/12. New Address: Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY. Previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/02/07
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) 2019/02/06 - the day secretary's appointment was terminated
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
(SH01) 71184.30 GBP is the capital in company's statement on 2016/06/06
filed on: 12th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 2018/07/31 to 2018/08/31
filed on: 15th, November 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/02/07
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 8th, November 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from 2017/02/28 to 2017/07/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/02/07
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
(CH04) Secretary's details were changed on 2016/09/23
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/09/13.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/09/14. New Address: 12 New Fetter Lane London EC4A 1JP. Previous address: 90 Fetter Lane London EC4A 1EQ United Kingdom
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to 12 New Fetter Lane London EC4A 1JP
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2016/04/22
filed on: 24th, May 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 64224.00 GBP is the capital in company's statement on 2016/05/13
filed on: 19th, May 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, May 2016
| resolution
|
Free Download
|
(AD01) Address change date: 2016/05/12. New Address: 90 Fetter Lane London EC4A 1EQ. Previous address: Flint Wines Limited 16 Stannary Street London England SE11 4AA England
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 90 Fetter Lane London EC4A 1EQ
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/04/22.
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2016/03/18
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, February 2016
| incorporation
|
Free Download
(20 pages)
|