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FRENCH RELAIS LIMITED

Company number 07686429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 AP02 Appointment of Etablissements Nicolas S.A. as a director on 12 October 2023
16 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
09 Jun 2023 PSC07 Cessation of Wine of a Kind Ltd as a person with significant control on 31 May 2023
08 Jun 2023 PSC02 Notification of Spirited Wines & Co. Limited as a person with significant control on 31 May 2023
27 Apr 2023 AA01 Previous accounting period extended from 29 September 2022 to 31 December 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with updates
26 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Jul 2018 PSC05 Change of details for Wine of a Kind Ltd as a person with significant control on 6 April 2016
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
20 Jul 2017 PSC02 Notification of Wine of a Kind Ltd as a person with significant control on 6 April 2016
04 Jul 2017 AA Accounts for a small company made up to 30 September 2016
26 Jan 2017 AD01 Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017
01 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
01 Jul 2015 AA Full accounts made up to 30 September 2014