T.M.B WINE TRADING LTD

08955324
26 LITCHFIELD STREET LONDON ENGLAND WC2H 9TZ

Documents

Documents
Date Category Description Pages
18 Mar 2025 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2025 officers Appointment of director (Adam Max Spence) 2 Buy now
18 Mar 2025 officers Termination of appointment of director (William Thomas George Buckland) 1 Buy now
20 Jan 2025 officers Change of particulars for corporate director (Edition Capital Directors Limited) 1 Buy now
16 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2024 accounts Annual Accounts 7 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 incorporation Memorandum Articles 30 Buy now
15 Jan 2024 resolution Resolution 4 Buy now
15 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Dec 2023 accounts Annual Accounts 7 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 7 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Change of particulars for corporate director (Edition Capital Directors Limited) 1 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 accounts Annual Accounts 7 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 officers Change of particulars for corporate director (Edition Capital Directors Limited) 1 Buy now
29 Jun 2021 officers Appointment of corporate director (Edition Capital Directors Limited) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Paul Nicholas Bedford) 1 Buy now
09 Oct 2020 accounts Annual Accounts 4 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 accounts Annual Accounts 8 Buy now
06 Sep 2019 officers Change of particulars for director (Mr Paul Nicholas Bedford) 2 Buy now
06 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 officers Appointment of director (Mr Paul Nicholas Bedford) 2 Buy now
19 Jul 2018 accounts Annual Accounts 8 Buy now
09 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 May 2018 capital Return of Allotment of shares 4 Buy now
03 May 2018 capital Return of Allotment of shares 3 Buy now
01 May 2018 resolution Resolution 32 Buy now
19 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 officers Termination of appointment of director (William Thomas George) 1 Buy now
30 Aug 2017 officers Appointment of director (Mr William Thomas George) 2 Buy now
29 Aug 2017 officers Termination of appointment of director (Jaswinder Singh Dhillon) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
15 Dec 2016 officers Appointment of director (Mr William Thomas George Buckland) 2 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
29 Oct 2015 accounts Annual Accounts 6 Buy now
27 Apr 2015 annual-return Annual Return 3 Buy now
24 Mar 2014 incorporation Incorporation Company 7 Buy now