| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
delete address C/O SEDULO 505 ALBERT HOUSE 256 - 260 OLD STREET LONDON ENGLAND EC1V 9DD |
| 2023-04-07 |
insert address C/O SEDULO 605 ALBERT HOUSE 256-260 OLD STREET LONDON UNITED KINGDOM EC1V 9DD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-22 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-28 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
C/O SEDULO 505 ALBERT HOUSE
256 - 260 OLD STREET
LONDON
EC1V 9DD
ENGLAND |
| 2022-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-10-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 22 => 30 |
| 2022-05-07 |
update account_ref_month 7 => 6 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-22 => 2022-07-28 |
| 2022-04-28 |
update statutory_documents PREVSHO FROM 22/07/2021 TO 30/06/2021 |
| 2021-12-07 |
delete company_previous_name WINE LAB LTD |
| 2021-10-07 |
delete company_previous_name VINUM VERITAS LIMITED |
| 2021-08-07 |
delete address C/O SEDULO, OFFICE 302 COPPERGATE HOUSE 10 WHITES ROW LONDON ENGLAND E1 7NF |
| 2021-08-07 |
insert address C/O SEDULO 505 ALBERT HOUSE 256 - 260 OLD STREET LONDON ENGLAND EC1V 9DD |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
C/O SEDULO, OFFICE 302 COPPERGATE HOUSE
10 WHITES ROW
LONDON
E1 7NF
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-22 => 2020-07-22 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-22 => 2022-04-22 |
| 2021-04-22 |
update statutory_documents 22/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete company_previous_name CLEARLINE CONSULTANTS LIMITED |
| 2020-10-30 |
delete address C/O SEDULO OFFICE 208, COPPERGATE HOUSE 10 WHITES ROW LONDON ENGLAND E1 7NF |
| 2020-10-30 |
insert address C/O SEDULO, OFFICE 302 COPPERGATE HOUSE 10 WHITES ROW LONDON ENGLAND E1 7NF |
| 2020-10-30 |
update registered_address |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LAMBERT |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ISABELLE LEGERON / 31/03/2020 |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
C/O SEDULO OFFICE 208, COPPERGATE HOUSE
10 WHITES ROW
LONDON
E1 7NF
ENGLAND |
| 2020-08-09 |
delete address OFFICE 208 COPPERGATE HOUSE 10 WHITES ROW LONDON ENGLAND E1 7NF |
| 2020-08-09 |
insert address C/O SEDULO OFFICE 208, COPPERGATE HOUSE 10 WHITES ROW LONDON ENGLAND E1 7NF |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
OFFICE 208 COPPERGATE HOUSE
10 WHITES ROW
LONDON
E1 7NF
ENGLAND |
| 2020-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-07-29 => 2019-07-22 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-22 => 2021-04-22 |
| 2020-06-17 |
update statutory_documents 22/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-22 => 2020-07-22 |
| 2020-04-07 |
delete address 923 FINCHLEY ROAD LONDON NW11 7PE |
| 2020-04-07 |
insert address OFFICE 208 COPPERGATE HOUSE 10 WHITES ROW LONDON ENGLAND E1 7NF |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
923 FINCHLEY ROAD
LONDON
NW11 7PE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-23 => 2020-04-22 |
| 2019-09-05 |
update statutory_documents 29/07/18 UNAUDITED ABRIDGED |
| 2019-08-07 |
update account_ref_day 23 => 22 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-23 => 2019-10-23 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents CURRSHO FROM 23/07/2018 TO 22/07/2018 |
| 2019-05-07 |
update account_ref_day 24 => 23 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2019-07-23 |
| 2019-04-23 |
update statutory_documents PREVSHO FROM 24/07/2018 TO 23/07/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-23 => 2019-04-24 |
| 2018-08-10 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
update account_ref_day 25 => 24 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-23 => 2018-10-23 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents PREVSHO FROM 25/07/2017 TO 24/07/2017 |
| 2018-05-11 |
update account_ref_day 26 => 25 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-26 => 2018-07-23 |
| 2018-04-23 |
update statutory_documents PREVSHO FROM 26/07/2017 TO 25/07/2017 |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-26 => 2018-04-26 |
| 2017-05-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-28 => 2017-04-26 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update account_ref_day 27 => 26 |
| 2016-07-28 |
update statutory_documents PREVSHO FROM 27/07/2016 TO 26/07/2016 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 28 => 27 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-28 => 2016-07-28 |
| 2016-04-28 |
update statutory_documents PREVSHO FROM 28/07/2015 TO 27/07/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-28 => 2016-04-28 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-13 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-29 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update account_ref_day 29 => 28 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-29 => 2015-07-28 |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 29/07/2014 TO 28/07/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-04-29 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-29 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 30 => 29 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-31 |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 30/07/2013 TO 29/07/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-04-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-11-07 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-10-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-10-06 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 56290 - Other food services |
| 2013-06-22 |
insert sic_code 85520 - Cultural education |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-30 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH TIFFANY LAMBERT / 25/07/2010 |
| 2012-09-06 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET LINTON |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LEGERON / 01/10/2009 |
| 2010-08-11 |
update statutory_documents COMPANY NAME CHANGED WINE-LAB LIMITED
CERTIFICATE ISSUED ON 11/08/10 |
| 2010-08-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH TIFFANY LAMBERT |
| 2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-04 |
update statutory_documents COMPANY NAME CHANGED
WINE LAB LTD
CERTIFICATE ISSUED ON 04/10/01 |
| 2001-09-05 |
update statutory_documents COMPANY NAME CHANGED
VINUM VERITAS LIMITED
CERTIFICATE ISSUED ON 05/09/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-25 |
update statutory_documents COMPANY NAME CHANGED
CLEARLINE CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 25/01/01 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |