FLUENT WINES LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-04 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-04 with no updates

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

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04/01/244 January 2024 Amended total exemption full accounts made up to 2023-03-31

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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25/08/2325 August 2023 Registration of charge 058102430003, created on 2023-08-18

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25/08/2325 August 2023 Registration of charge 058102430004, created on 2023-08-18

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with no updates

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

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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21/02/2221 February 2022 Registration of charge 058102430002, created on 2022-02-04

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21/02/2221 February 2022 Registration of charge 058102430001, created on 2022-02-04

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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10/04/1810 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO-VADIM BHALOO-CRISTINA / 15/05/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 COMPANY NAME CHANGED FLUENT FILMS LTD CERTIFICATE ISSUED ON 04/07/12

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 97 STRAND ON THE GREEN LONDON W4 3NN UNITRD KINGDOM

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30/05/1230 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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01/06/111 June 2011 APPOINTMENT TERMINATED, SECRETARY ROSALBA CRISTINA

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABIO-VADIM BHALOO-CRISTINA / 09/05/2010

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25/02/1025 February 2010 PREVSHO FROM 31/05/2009 TO 31/03/2009

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABIO-VADIM BHALOO-CRISTINA / 10/05/2009

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSALBA CRISTINA / 10/05/2009

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22/05/0922 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 22 WILLIAM MEWS LONDON UK SW1X 9HF

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR MARCO CAMILLETTI

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/05/089 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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