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WINE INTELLIGENCE LIMITED

Company number 04375306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
16 Nov 2023 AP01 Appointment of Ms Julie Louise Harris as a director on 25 October 2023
08 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
14 Feb 2023 AD02 Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
08 Feb 2023 PSC05 Change of details for Iwsr Drinks Market Analysis Limited as a person with significant control on 8 February 2023
21 Nov 2022 TM01 Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022
31 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
31 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Apr 2022 AD03 Register(s) moved to registered inspection location Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
05 Apr 2022 AD02 Register inspection address has been changed from 109 Malting Place 169 Tower Bridge Road London SE1 3LJ England to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
04 Apr 2022 AD01 Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to Nutmeg House 60 Gainsford St London SE1 2NY on 4 April 2022
28 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
12 Jan 2022 TM01 Termination of appointment of Sarah Jane Woollett as a director on 26 November 2021
12 Jan 2022 AP01 Appointment of Mr Gordon Mccall as a director on 22 December 2021
18 Oct 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
17 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20