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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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2023 |
OSCH02 |
Details changed for an overseas company - Change in Objects 28/02/23 Wine Brokers
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18 Feb 2023 |
OSCH01 |
Details changed for a UK establishment - BR007149 Address Change 16 upper woburn place, london, WC1H 0AF,8 February 2023
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08 Dec 2022 |
OSAP01 |
Appointment of Pablo Masseroni as a director on 14 June 2022
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21 Nov 2022 |
OSTM01 |
Termination of appointment of Michael Peter Lukan as a director on 31 July 2022
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Apr 2021 |
OSAP01 |
Appointment of Michael Peter Lukan as a director on 19 November 2020
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27 Jan 2021 |
AA |
Full accounts made up to 31 December 2018
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19 Dec 2020 |
OSAP01 |
Appointment of Peter Martin Byck as a director on 17 November 2020
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18 Dec 2020 |
OSTM02 |
Termination of appointment of Michael Peter Lukan as secretary on 17 November 2020
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02 Dec 2020 |
OSAP03 |
Appointment of Oliver Perry Colvin as a secretary on 19 November 2020
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11 Apr 2019 |
OSAP03 |
Appointment of Michael Peter Lukan as a secretary on 15 July 2018
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11 Apr 2019 |
OSTM02 |
Termination of appointment of John Raymond Gilmer as secretary on 15 July 2018
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18 Feb 2019 |
OSCH01 |
Details changed for a UK establishment - BR007149 Address Change Gable house 18-24 turnham green terrace, chiswick, london, W4 1QP,1 February 2019
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03 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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12 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
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30 Apr 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007149 Person Authorised to Accept terminated 01/01/2015 alex smith
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30 Apr 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007149 Person Authorised to Represent terminated 01/01/2015 alex smith
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02 Apr 2015 |
OSCH01 |
Details changed for a UK establishment - BR007149 Address Change Gable house 18-24 turnham green terrace suite 304, chiswick, london, W4 1QP,1 January 2015
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02 Apr 2015 |
OSAP07 |
Appointment of Rufus Weston as a person authorised to accept service for UK establishment BR007149 on 1 January 2015.
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19 Mar 2015 |
AA |
Full accounts made up to 31 December 2013
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30 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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