| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES |
| 2024-10-28 |
insert email ja..@vinexus.co.uk |
| 2024-10-28 |
insert person Jack Bielak |
| 2024-10-28 |
update person_description Domenico Sette => Domenico Sette |
| 2024-10-28 |
update person_description Gionatan Fasano => Gionatan Fasano |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2024 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2024-02-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2023 |
| 2024-02-13 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IXTA MANUELA BELFRAGE |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BEATRIZ DE MELO BELFRAGE |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSA GENCHI |
| 2024-02-13 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 290 |
| 2024-02-13 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 290 |
| 2024-02-13 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 290 |
| 2024-02-13 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 290 |
| 2023-10-06 |
delete address 2 Albion Place
London, W6 0QT
UNITED KINGDOM |
| 2023-10-06 |
update person_description Domenico Girolamo => Domenico Girolamo |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/09/2022 |
| 2022-12-13 |
update statutory_documents CESSATION OF NICHOLAS JAMES BIELAK AS A PSC |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA BEATRIZ DE MELO BELFRAGE |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK LUCA BIELAK |
| 2022-10-05 |
update person_description Nick Bielak => Nick Bielak |
| 2022-09-27 |
update statutory_documents CESSATION OF NICOLAS JOHN BELFRAGE AS A PSC |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BELFRAGE |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DOMENICO SETTE |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIELAK |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
insert address 9 Northfields Prospect Business Centre
Northfields
London.
SW18 1PE
UNITED KINGDOM |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 11/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN BELFRAGE / 11/11/2020 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN BELFRAGE / 11/11/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 11/11/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-08-10 |
insert email an..@vinexus.co.uk |
| 2019-08-10 |
insert person Antonella Camporeale |
| 2019-06-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-08 |
delete source_ip 185.200.88.141 |
| 2019-01-08 |
insert source_ip 35.242.168.23 |
| 2019-01-08 |
update robots_txt_status www.vinexus.co.uk: 404 => 200 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 24/11/2018 |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BIELAK / 24/11/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
delete email ri..@vinexus.co.uk |
| 2018-05-08 |
delete person Richard Ballantyne |
| 2018-05-08 |
insert email ga..@vinexus.co.uk |
| 2018-05-08 |
insert person Gaetano Alabiso |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-29 |
insert person Renato Trestini |
| 2017-12-25 |
delete source_ip 194.68.219.15 |
| 2017-12-25 |
insert source_ip 185.200.88.141 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2017-05-05 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 250 |
| 2017-02-06 |
update person_title Richard Ballantyne: BECOMES MASTER of WINE Vinexus Ltd. Is Proud to Announce That Our Latest . All News => null |
| 2017-01-07 |
update person_title RICHARD BALLANTYNE: BECOMES MASTER of WINE Vinexus Ltd. Is Proud to Announce That Our Latest . => BECOMES MASTER of WINE Vinexus Ltd. Is Proud to Announce That Our Latest . All News |
| 2016-09-25 |
update person_title RICHARD BALLANTYNE: null => BECOMES MASTER of WINE Vinexus Ltd. Is Proud to Announce That Our Latest . |
| 2016-07-30 |
delete address 7 Chiswick High Rd.,
London, W4 2ND
UK |
| 2016-07-30 |
delete source_ip 178.249.187.217 |
| 2016-07-30 |
insert address 2 Albion Place
London, W6 0QT
UNITED KINGDOM |
| 2016-07-30 |
insert source_ip 194.68.219.15 |
| 2016-07-30 |
update primary_contact 7 Chiswick High Rd.,
London, W4 2ND
UK => 2 Albion Place
London, W6 0QT
UNITED KINGDOM |
| 2016-07-02 |
insert email ri..@vinexus.co.uk |
| 2016-07-02 |
insert person Richard Ballantyne |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-06 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-10 |
update website_status IndexPageFetchError => OK |
| 2016-01-10 |
delete email bb..@vinexus.co.uk |
| 2016-01-10 |
delete person Beatriz Belfrage |
| 2015-10-29 |
update website_status OK => IndexPageFetchError |
| 2015-06-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-17 |
update person_description Beatriz Belfrage => Beatriz Belfrage |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 11/09/2014 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUISEPPINA ANDREACCHIO |
| 2014-11-28 |
update website_status Unavailable => OK |
| 2014-11-28 |
delete source_ip 109.109.255.138 |
| 2014-11-28 |
insert address 7 Chiswick High Rd.,
London, W4 2ND
UK |
| 2014-11-28 |
insert index_pages_linkeddomain imature.it |
| 2014-11-28 |
insert index_pages_linkeddomain twitter.com |
| 2014-11-28 |
insert index_pages_linkeddomain youtube.com |
| 2014-11-28 |
insert source_ip 178.249.187.217 |
| 2014-10-31 |
update website_status OK => Unavailable |
| 2014-05-06 |
update website_status OK => InvalidLanguage |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-08 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete address C/O VENTHAMS LIMITED 51 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 2013-06-23 |
insert address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-04-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 28/02/2013 |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, C/O VENTHAMS LIMITED, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA |
| 2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 28/11/2011 |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BELFRAGE / 03/11/2011 |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-03-11 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED NICK BIELAK |
| 2009-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELFRAGE / 15/05/2009 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3NA |
| 2005-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
3RD FLOOR, 63 LINCOLNS INN FIELDS, LONDON, WC2A 3JX |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/04/97 TO 30/04/97 |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/96 FROM:
ALPHA SEARCHES & FORMATIONS LTD., 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON EC1R 5AR |
| 1996-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |