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 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Edward John Cossins on 25 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Richard Edward John Cossins as a person with significant control on 25 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Mar 2023 |
SH02 |
Sub-division of shares on 20 January 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 20/01/2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
AP01 |
Appointment of Ms Katharine Jane Vokes as a director on 20 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Christopher George Oglesby as a director on 20 January 2023
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07 Sep 2022 |
AD01 |
Registered office address changed from Flawd Wine 9 Keepers Quay Manchester Greater Manchester M1 1DF England to Flawd Wine 9 Keepers Quay Manchester Greater Manchester M4 6GL on 7 September 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS England to Flawd Wine 9 Keepers Quay Manchester Greater Manchester M1 1DF on 21 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Daniel Craig Martin as a person with significant control on 22 February 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Richard Edward John Cossins as a person with significant control on 22 February 2021
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08 Mar 2021 |
PSC01 |
Notification of Joseph Otway as a person with significant control on 22 February 2021
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08 Mar 2021 |
PSC01 |
Notification of Daniel Craig Martin as a person with significant control on 22 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Joseph Otway as a director on 22 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Daniel Craig Martin as a director on 22 February 2021
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