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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27 Aug 2024 |
AP01 |
Appointment of Mr Thomas Peter Mcmullen as a director on 19 June 2024
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27 Aug 2024 |
AP01 |
Appointment of Ms Emma Heal as a director on 19 June 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Jan 2024 |
CS01 |
Confirmation statement made on 25 December 2023 with no updates
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01 Jan 2024 |
TM01 |
Termination of appointment of Kevin Roger Georgel as a director on 20 December 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Miss Emma Mcclarkin on 1 October 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 25 December 2022 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Paul Thomas Davies as a director on 8 December 2021
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24 Nov 2022 |
AP01 |
Appointment of Jillian Sarah Maclean as a director on 8 December 2021
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24 Nov 2022 |
AP01 |
Appointment of Chris Michael Jowsey as a director on 8 December 2021
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09 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Ralph Findlay as a director on 8 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Philip Mark Whitehead as a director on 8 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Mark Davies as a director on 8 December 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 25 December 2020 with no updates
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16 Sep 2020 |
TM02 |
Termination of appointment of John Charles Wilson as a secretary on 11 September 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 May 2020 |
AP01 |
Appointment of Mr Mark Davies as a director on 18 May 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from C/O Ground Floor Brewers' Hall Aldermanbury Square London EC2V 7HR to 61 Queen Street 61 Queen Street London EC4R 1EB on 30 April 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Stephen Mackenzie as a director on 1 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of William Simon Townsend as a director on 3 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 25 December 2019 with no updates
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