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ADWINES LTD

Company number 14482046

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2024	CH01	Director's details changed for Mr Mirko Kusturin on 24 September 2024	View PDF Director's details changed for Mr Mirko Kusturin on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Mr Mirko Kusturin as a person with significant control on 24 September 2024	View PDF Change of details for Mr Mirko Kusturin as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from , Suite 205 Balfour House, 741 High Road, London, N12 0BP, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 25 September 2024	View PDF Registered office address changed from , Suite 205 Balfour House, 741 High Road, London, N12 0BP, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 25 September 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	TM01	Termination of appointment of Nadia Iacovelli as a director on 4 June 2024	View PDF Termination of appointment of Nadia Iacovelli as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC01	Notification of Mirko Kusturin as a person with significant control on 4 June 2024	View PDF Notification of Mirko Kusturin as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Mirko Kusturin as a director on 4 June 2024	View PDF Appointment of Mr Mirko Kusturin as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Nadia Iacovelli as a person with significant control on 4 June 2024	View PDF Cessation of Nadia Iacovelli as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from , Flat 2 Sloane Gate Mansions D'oyley Street, London, SW1X 9AG, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 28 February 2024	View PDF Registered office address changed from , Flat 2 Sloane Gate Mansions D'oyley Street, London, SW1X 9AG, England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mrs Nadia Iacovelli as a director on 15 September 2023	View PDF Appointment of Mrs Nadia Iacovelli as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Mirko Kusturin as a director on 15 September 2023	View PDF Termination of appointment of Mirko Kusturin as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC07	Cessation of Mirko Kusturin as a person with significant control on 14 September 2023	View PDF Cessation of Mirko Kusturin as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from , 28 Ensign Street, Flat 15, London, E1 8BJ, United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 14 September 2023	View PDF Registered office address changed from , 28 Ensign Street, Flat 15, London, E1 8BJ, United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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