| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OZGE DOGAN / 29/01/2025 |
| 2025-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OZGE DOGAN / 29/01/2025 |
| 2025-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OZGE DOGAN / 31/05/2023 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OZGE DOGAN / 31/05/2023 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-26 => 2024-08-31 |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-05-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2022-05-07 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2022-05-07 |
delete sic_code 47250 - Retail sale of beverages in specialised stores |
| 2022-05-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2022-05-07 |
insert company_previous_name BOUTIQUE WINE HOUSE LTD |
| 2022-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2022-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2022-05-07 |
update name BOUTIQUE WINE HOUSE LTD => SHIRAZTECH LTD |
| 2022-04-25 |
update statutory_documents COMPANY NAME CHANGED BOUTIQUE WINE HOUSE LTD
CERTIFICATE ISSUED ON 25/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2021-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |