WINE CONSULTING LTD
Company number 13105307 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 9 May 2026 | RP01CS01 · 3 pages | View document |
| 5 May 2026 | Appointment of Mrs Micaela Estefania Alonso Martin as a director on 2025-09-15 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 May 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 2024-06-14 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 · 1 page | View document |
| 25 Mar 2024 | Director's details changed for Mr Juan Manuel Ropero on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Secretary's details changed for 1St Secretaries Limited on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Change of details for Mr Juan Manuel Ropero as a person with significant control on 2024-03-25 · 2 pages | View document |
| 22 Mar 2024 | Registered office address changed from 2 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW United Kingdom to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 2024-03-22 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 5 Jan 2022 | Secretary's details changed for 1St Secretaries Limited on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Change of details for Mr Juan Manuel Ropero as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Juan Manuel Ropero on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL ROPERO / 27/02/2021 | View document |
| 7 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR JUAN MANUEL ROPERO / 27/02/2021 | View document |
| 26 Feb 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED | View document |
| 30 Dec 2020 | Incorporation · 29 pages | View document |
| 30 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |