TERROIR INTERMEDIATE HOLDING LIMITED

12409048
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for secretary (Ms Eva Monica Kalawski) 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 18 Buy now
30 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
30 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 19 Buy now
03 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Jul 2022 accounts Annual Accounts 25 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
19 May 2021 capital Return of Allotment of shares 4 Buy now
14 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
21 Apr 2020 resolution Resolution 2 Buy now
09 Apr 2020 capital Notice of redenomination 4 Buy now
17 Jan 2020 incorporation Incorporation Company 44 Buy now