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)
|
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)
|
CAP-SS |
Solvency Statement dated 31/10/22
filed on: 8th, November 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2022
| resolution
|
Free Download
(1 page)
|
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)
|