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THE CELLARS LDN LTD

Company number 10242667

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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)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Mar 2024 TM01 Termination of appointment of Milos Szenesi as a director on 1 March 2024
24 Jan 2024 CERTNM Company name changed m&a wine LTD\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
18 Sep 2023 AA Micro company accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
10 Nov 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
10 Jun 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
09 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 100
06 Feb 2018 AA Micro company accounts made up to 31 March 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 CC04 Statement of company's objects
23 Aug 2017 MA Memorandum and Articles of Association
23 Aug 2017 CC04 Statement of company's objects
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
26 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2017
  • GBP 5
25 Apr 2017 CH01 Director's details changed for Mr Andrea Coaro on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Milos Szenesi on 25 April 2017