Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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05 Feb 2024 |
PSC02 |
Notification of Cf Bacchus Intermediate Holdco Limited as a person with significant control on 22 January 2021
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05 Feb 2024 |
PSC07 |
Cessation of Cf Bacchus Holdco Limited as a person with significant control on 22 January 2021
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03 Jan 2024 |
AA |
Full accounts made up to 3 April 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Nitish Sanadhya as a director on 25 October 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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05 Jan 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 29 March 2021
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30 Jun 2021 |
AP03 |
Appointment of Mr Alexander David Jablonowski as a secretary on 28 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Mark Harris as a secretary on 28 June 2021
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27 Apr 2021 |
AA |
Full accounts made up to 30 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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01 Sep 2020 |
MR01 |
Registration of charge 015945990041, created on 1 September 2020
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30 Jun 2020 |
MR01 |
Registration of charge 015945990040, created on 30 June 2020
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04 Mar 2020 |
AP03 |
Appointment of Mr Mark Harris as a secretary on 25 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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17 Jan 2020 |
PSC02 |
Notification of Cf Bacchus Holdco Limited as a person with significant control on 10 December 2019
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09 Jan 2020 |
MR04 |
Satisfaction of charge 015945990037 in full
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08 Jan 2020 |
AP01 |
Appointment of Mr Joshua Anthony Pack as a director on 10 December 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from 7 Clarges Street London W1J 8AE United Kingdom to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 8 January 2020
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24 Dec 2019 |
MR01 |
Registration of charge 015945990039, created on 19 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Nicholas Paul Fegan as a director on 10 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Majestic Wine Plc as a person with significant control on 10 December 2019
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