Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jun 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 July 2021
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
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28 May 2021 |
AD01 |
Registered office address changed from Spring Cottage, Butchers Lane, Boxford, Sudbury, Suffolk. CO10 5EA to 14 Kennington Road London SE1 7BL on 28 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr James Arthur Booth as a director on 19 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr James Robert Furze as a director on 19 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Hugh Nigel Phillips as a director on 19 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Fiona Ann Phillips as a director on 19 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Fiona Ann Phillips as a secretary on 19 May 2021
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28 May 2021 |
PSC02 |
Notification of New Generation Wines Limited as a person with significant control on 19 May 2021
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28 May 2021 |
PSC07 |
Cessation of Hugh Nigel Phillips as a person with significant control on 19 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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13 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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14 May 2018 |
AA |
Micro company accounts made up to 28 February 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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15 Jun 2017 |
AA |
Micro company accounts made up to 28 February 2017
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