VINTNERS EC4 LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a small company made up to 2025-03-31

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16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/07/2417 July 2024 Accounts for a small company made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Memorandum and Articles of Association

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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09/01/249 January 2024 Registered office address changed from 4-6 York Street London W1U 6QD United Kingdom to 6 York Street London W1U 6QD on 2024-01-09

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19/12/2319 December 2023 Registration of charge 116080250002, created on 2023-12-14

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18/12/2318 December 2023 Accounts for a small company made up to 2023-03-31

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13/12/2313 December 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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04/05/224 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04

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04/05/224 May 2022 Director's details changed for Ms Neha Surendra Hiranandani on 2022-05-04

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04/05/224 May 2022 Change of details for Vintners Ec4 (2) Limited as a person with significant control on 2022-05-04

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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08/03/198 March 2019 CURREXT FROM 31/10/2019 TO 31/03/2020

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31/12/1831 December 2018 ARTICLES OF ASSOCIATION

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31/12/1831 December 2018 ALTER ARTICLES 28/11/2018

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31/12/1831 December 2018 ALTER ARTICLES 28/11/2018

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116080250001

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / VINTNERS EC4 (2) LIMITED / 05/11/2018

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20/11/1820 November 2018 16/11/18 STATEMENT OF CAPITAL GBP 500000

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NEHA SURENDRA HIRANANDANI / 15/11/2018

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14/11/1814 November 2018 CESSATION OF SURENDRA LAKHUMAL HIRANANDANI AS A PSC

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINTNERS EC4 (2) LIMITED

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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05/10/185 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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