Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Gautam Chhabra as a director on 10 May 2024
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Miss Lily Colette Jaskowiak as a director on 17 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company document/company business 12/06/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 027861240027, created on 19 June 2023
|
|
|
21 Jun 2023 |
AA01 |
Current accounting period extended from 24 September 2023 to 30 September 2023
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 24 September 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
09 May 2023 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 24 September 2022
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Miss Sarah Strachan as a director on 17 November 2022
|
|
|
12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Gautam Chhabra as a director on 27 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Kevin Albert Sammons as a director on 27 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Nicholas De Burgh Carter as a director on 27 September 2022
|
|
|
27 Sep 2022 |
TM02 |
Termination of appointment of Kevin Albert Sammons as a secretary on 27 September 2022
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
02 Mar 2022 |
PSC02 |
Notification of Ppc Topco Limited as a person with significant control on 30 November 2021
|
|
|
02 Mar 2022 |
PSC07 |
Cessation of Ppgh Topco Ltd as a person with significant control on 30 November 2021
|
|
|
01 Feb 2022 |
PSC05 |
Change of details for Pub People Holdings Limited as a person with significant control on 23 June 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|