| Date | Description |
|---|
| 2024-04-08 |
delete address C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2024-04-08 |
insert address C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD |
| 2024-04-08 |
update registered_address |
| 2024-03-18 |
delete address 13th Floor, One Croydon, 12-16 Addiscombe Road - Croydon CR0 0XT - United Kingdom |
| 2024-03-18 |
insert address 5th Floor, 18 St. Swithin's Lane
London EC4N 8AD - United Kingdom |
| 2024-03-18 |
insert address 5th Floor, Swithin's Lane
London
EC4N 8AD
United Kingdom |
| 2024-03-18 |
update primary_contact 13th Floor, One Croydon, 12-16 Addiscombe Road - Croydon CR0 0XT - United Kingdom => 5th Floor, 18 St. Swithin's Lane
London EC4N 8AD - United Kingdom |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-09 |
update website_status FlippedRobots => OK |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-01 |
update website_status OK => FlippedRobots |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIO MUSCAS / 23/08/2022 |
| 2022-08-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
delete phone +852.8170.1243 |
| 2021-08-04 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALERIO MUSCAS / 21/03/2021 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update website_status Disallowed => OK |
| 2020-03-10 |
delete source_ip 31.11.32.164 |
| 2020-03-10 |
insert source_ip 89.46.107.240 |
| 2020-03-10 |
update robots_txt_status www.shoppingwines.com: 404 => 200 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-12 |
update website_status FlippedRobots => Disallowed |
| 2019-06-21 |
update website_status OK => FlippedRobots |
| 2019-05-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE SECRETARIES LIMITED / 15/05/2019 |
| 2019-03-07 |
delete address CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 2019-03-07 |
insert address C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2019-03-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG |
| 2018-12-15 |
delete founder Mr Valerio Muscas |
| 2018-12-15 |
delete managingdirector Mr Valerio Muscas |
| 2018-12-15 |
delete person Mr Valerio Muscas |
| 2018-12-15 |
insert about_pages_linkeddomain cookie-policy.org |
| 2018-12-15 |
insert contact_pages_linkeddomain cookie-policy.org |
| 2018-12-15 |
insert index_pages_linkeddomain cookie-policy.org |
| 2018-12-15 |
insert product_pages_linkeddomain cookie-policy.org |
| 2018-12-15 |
update founded_year null => 2006 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-03-13 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-04 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete source_ip 62.149.131.210 |
| 2015-08-09 |
insert source_ip 31.11.32.164 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-09 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-30 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIO MUSCAS / 30/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-30 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-22 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIO MUSCAS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 22/12/2009 |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |