Accounts. Accounts type dormant. |
2023-06-09 |
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Confirmation statement. Statement with no updates. |
2023-06-09 |
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Address. New address: The Manufactory 22-24 Torrington Place London WC1E 7HJ. Old address: 10 Hatton Garden London EC1N 8AH. Change date: 2023-05-19. |
2023-05-19 |
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Accounts. Accounts type dormant. |
2022-09-27 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Confirmation statement. Statement with updates. |
2021-06-08 |
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Persons with significant control. Change date: 2020-11-26. Psc name: Bi Wines and Spirits Limited. |
2021-02-18 |
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Accounts. Accounts type dormant. |
2021-02-18 |
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Confirmation statement. Statement with no updates. |
2020-06-10 |
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Accounts. Accounts type dormant. |
2020-01-30 |
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Accounts. Accounts type dormant. |
2019-08-29 |
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Confirmation statement. Statement with no updates. |
2019-06-11 |
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Confirmation statement. Statement with no updates. |
2018-06-05 |
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Accounts. Accounts type dormant. |
2018-04-13 |
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Confirmation statement. Statement with updates. |
2017-06-07 |
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Accounts. Accounts type dormant. |
2017-02-22 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Accounts. Accounts type total exemption small. |
2016-03-31 |
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Accounts. Accounts type total exemption small. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2014-06-04 |
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Accounts. Accounts type total exemption small. |
2014-03-14 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Accounts. Accounts type total exemption small. |
2013-02-01 |
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Annual return. With made up date full list shareholders. |
2012-06-07 |
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Accounts. Accounts type total exemption small. |
2012-04-18 |
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Accounts. Accounts type total exemption small. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2011-06-24 |
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Officers. Officer name: Peter Shalson. |
2011-02-09 |
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Accounts. Accounts type total exemption small. |
2010-09-27 |
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Annual return. With made up date full list shareholders. |
2010-06-15 |
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Accounts. Accounts type total exemption small. |
2009-12-22 |
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Annual return. Legacy. |
2009-07-02 |
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Accounts. Accounts type full. |
2009-01-30 |
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Officers. Description: Appointment terminated director andrew brudenell-bruce. |
2008-09-09 |
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Officers. Description: Appointment terminated director marcus mackay. |
2008-09-09 |
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Address. Description: Registered office changed on 20/06/2008 from 6TH floor 159-173 st john street london EC1V 4QJ. |
2008-06-20 |
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Annual return. Legacy. |
2008-06-06 |
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Resolution. Description: Resolutions. |
2007-08-09 |
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Officers. Description: New director appointed. |
2007-08-02 |
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Accounts. Legacy. |
2007-07-20 |
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Incorporation. Incorporation company. |
2007-06-04 |
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