GSII VINE FARM LIMITED

09196848
SUITE 7, AURORA HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 accounts Annual Accounts 15 Buy now
30 Apr 2024 officers Termination of appointment of director (Sajeel Pradip Joshi) 1 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 officers Termination of appointment of director (Lee Shamai Moscovitch) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 15 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
26 Aug 2022 officers Termination of appointment of director (Karin Stephanie Kaiser) 1 Buy now
13 Jun 2022 accounts Annual Accounts 14 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2021 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
26 May 2021 accounts Annual Accounts 15 Buy now
16 Feb 2021 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 resolution Resolution 1 Buy now
11 Nov 2020 incorporation Memorandum Articles 19 Buy now
28 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Andrew Stuart Hugh Beattie) 1 Buy now
27 Oct 2020 officers Appointment of director (Mr. Sajeel Pradip Joshi) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Holger Bodo Marg) 1 Buy now
27 Oct 2020 officers Appointment of director (Mr. Ralph Simon Fleetwood Nash) 2 Buy now
27 Oct 2020 officers Appointment of director (Mr Maurizio Geroli) 2 Buy now
27 Oct 2020 officers Appointment of director (Mrs Karin Stephanie Kaiser) 2 Buy now
27 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2020 accounts Annual Accounts 22 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Appointment of director (Mr Andrew Stuart Hugh Beattie) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (Oliver Niedhoefer) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 21 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 26 Buy now
29 Dec 2017 accounts Annual Accounts 25 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Aug 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Aug 2017 officers Change of particulars for director (Oliver Niedhofer) 3 Buy now
20 Jul 2017 officers Termination of appointment of director (Mark Stanton Evans) 2 Buy now
20 Jul 2017 officers Appointment of director (Oliver Niedhofer) 3 Buy now
02 Feb 2017 officers Termination of appointment of director (Benedikt Burchard Maria Ortmann) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Tobias Kriete) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr Mark Stanton Evans) 2 Buy now
02 Feb 2017 officers Appointment of director (Mr Holger Bodo Marg) 2 Buy now
05 Jan 2017 resolution Resolution 16 Buy now
24 Nov 2016 mortgage Registration of a charge 45 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 22 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2014 officers Appointment of director (Dr Benedikt Burchard Maria Ortmann) 3 Buy now
19 Nov 2014 officers Appointment of director (Tobias Kriete) 3 Buy now
19 Nov 2014 officers Termination of appointment of director (Sunstarter Capital Llc) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Enlux Solar Ltd.) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Uk Solar Provider Ltd) 2 Buy now
19 Nov 2014 officers Termination of appointment of secretary (Carl Niklas Wentzel) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Carl Niklas Wentzel) 2 Buy now
19 Nov 2014 officers Appointment of director (Carl Niklas Wentzel) 3 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2014 capital Return of Allotment of shares 4 Buy now
19 Sep 2014 officers Termination of appointment of director (Carl-Niklas Niklas Wentzel) 1 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 officers Change of particulars for corporate director (Sunstarter Capital Llc) 1 Buy now
18 Sep 2014 officers Change of particulars for corporate director (Enlux Solar Ltd.) 1 Buy now
18 Sep 2014 officers Appointment of secretary (Mr Carl Niklas Wentzel) 2 Buy now
30 Aug 2014 incorporation Incorporation Company 10 Buy now