(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 5th, April 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 27th, January 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, January 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 16th, March 2020
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd May 2019
filed on: 2nd, May 2019
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 15th, April 2019
| accounts
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Free Download
(6 pages)
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(AP03) New secretary appointment on Tue, 26th Mar 2019
filed on: 11th, April 2019
| officers
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Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 11th, April 2019
| change of name
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Free Download
(2 pages)
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(TM02) Tue, 26th Mar 2019 - the day secretary's appointment was terminated
filed on: 1st, April 2019
| officers
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Free Download
(2 pages)
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(TM01) Tue, 26th Mar 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
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Free Download
(1 page)
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(AD01) Address change date: Mon, 1st Apr 2019. New Address: 14 Kennington Road London SE1 7BL. Previous address: Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH
filed on: 1st, April 2019
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(6 pages)
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(TM01) Wed, 12th Apr 2017 - the day director's appointment was terminated
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Tue, 4th Aug 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(6 pages)
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(AD01) Address change date: Tue, 14th Apr 2015. New Address: Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH. Previous address: C/O W C R Limited, Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford Kent TN24 8DH
filed on: 14th, April 2015
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Mon, 4th Aug 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
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(CH01) On Tue, 5th Aug 2014 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Sun, 4th Aug 2013 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(6 pages)
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(CH01) On Tue, 11th Jun 2013 director's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 4th Aug 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(6 pages)
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(CH01) On Sat, 4th Aug 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 4th Aug 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(7 pages)
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(CH01) On Wed, 28th Sep 2011 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 4th Aug 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(6 pages)
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(CH01) On Wed, 28th Sep 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 15th Jul 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(3 pages)
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(CH01) On Wed, 8th Jun 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On Mon, 24th Jan 2011 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 4th Aug 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 4th Aug 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return up to Thu, 6th Aug 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return up to Mon, 18th Aug 2008 with shareholders record
filed on: 18th, August 2008
| annual return
|
Free Download
(5 pages)
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(353) Location of register of members
filed on: 18th, August 2008
| address
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Free Download
(1 page)
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(288b) On Mon, 28th Jul 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(9 pages)
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(288b) On Mon, 12th Nov 2007 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 12th Nov 2007 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 2nd Nov 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 2nd Nov 2007 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 2nd Nov 2007 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(4 pages)
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(288a) On Fri, 2nd Nov 2007 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(4 pages)
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(288a) On Fri, 2nd Nov 2007 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 2nd Nov 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed virtual wine LIMITEDcertificate issued on 02/11/07
filed on: 2nd, November 2007
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed virtual wine LIMITEDcertificate issued on 02/11/07
filed on: 2nd, November 2007
| change of name
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 17th Aug 2007 with shareholders record
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 17th Aug 2007 with shareholders record
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Tue, 12th Sep 2006 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 849 shares on Wed, 7th Sep 2005. Value of each share 1 £, total number of shares: 850.
filed on: 3rd, March 2006
| capital
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(88(2)R) Alloted 150 shares on Mon, 16th Jan 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, March 2006
| capital
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(88(2)R) Alloted 150 shares on Mon, 16th Jan 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, March 2006
| capital
|
Free Download
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(88(2)R) Alloted 849 shares on Wed, 7th Sep 2005. Value of each share 1 £, total number of shares: 850.
filed on: 3rd, March 2006
| capital
|
Free Download
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(225) Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 8th, February 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/07/06
filed on: 8th, February 2006
| accounts
|
Free Download
(1 page)
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(288b) On Wed, 24th Aug 2005 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 24th Aug 2005 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 24th Aug 2005 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 24th Aug 2005 New secretary appointed;new director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 24th Aug 2005 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Wed, 24th Aug 2005 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 24th Aug 2005 New secretary appointed;new director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 24th Aug 2005 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2005
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2005
| incorporation
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Free Download
(19 pages)
|