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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-10-31

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07/04/257 April 2025 Change of share class name or designation

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-02-04

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31/03/2531 March 2025 Confirmation statement made on 2025-02-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-11 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/10/2321 October 2023 Confirmation statement made on 2023-10-11 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-11 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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09/01/219 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/10/2024 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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05/02/205 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SARAH BARTON / 14/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MS RACHEL SARAH BARTON / 14/06/2019

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05/02/195 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 2 ADELAIDE STREET ST. ALBANS AL3 5BH ENGLAND

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MS RACHEL SARAH BARTON / 16/02/2017

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MS RACHEL SARAH BARTON / 16/02/2017

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL SARAH BARTON / 03/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MS RACHEL SARAH BARTON / 03/05/2018

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08/01/188 January 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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02/11/172 November 2017 CESSATION OF THOMAS DILLON KOENIG AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU

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03/03/173 March 2017 ALTER ARTICLES 16/02/2017

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS KOENIG

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21/02/1721 February 2017 SUB-DIVISION 16/02/17

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DILLON KOENIG / 01/09/2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/02/156 February 2015 ADOPT ARTICLES 23/01/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL SARAH BARTON / 01/02/2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 50 NORTH EYOT GARDENS LONDON W6 9NL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL SARAH BARTON / 01/01/2013

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DILLON KOENIG / 01/01/2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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13/06/1213 June 2012 COMPANY NAME CHANGED GRAPE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/06/12

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11/10/1111 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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