DIRECT WINES EUROPE LIMITED filing history - Find and update company information

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DIRECT WINES EUROPE LIMITED

Company number 08532287

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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 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 56 pages (56 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	View PDF Audit exemption subsidiary accounts made up to 1 July 2022 - link opens in a new window - 17 pages (17 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/22 - link opens in a new window - 54 pages (54 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/22 - link opens in a new window - 1 page (1 page)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/22 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	View PDF Audit exemption subsidiary accounts made up to 2 July 2021 - link opens in a new window - 17 pages (17 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial accounts approved 22/09/2021	View PDF Resolutions RES13 ‐ Financial accounts approved 22/09/2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/21 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/21 - link opens in a new window - 54 pages (54 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/21 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 2	View PDF Statement of capital on 22 June 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CAP-SS	Solvency Statement dated 21/06/21	View PDF Solvency Statement dated 21/06/21 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption agreed 22/09/2020	View PDF Resolutions RES13 ‐ Audit exemption agreed 22/09/2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Audit exemption subsidiary accounts made up to 3 July 2020	View PDF Audit exemption subsidiary accounts made up to 3 July 2020 - link opens in a new window - 17 pages (17 pages)
10 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/20 - link opens in a new window - 54 pages (54 pages)
10 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/20 - link opens in a new window - 1 page (1 page)
10 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/20	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/20 - link opens in a new window - 3 pages (3 pages)

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