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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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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06 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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10 Nov 2023 |
MR01 |
Registration of charge 028089980010, created on 7 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 028089980011, created on 7 November 2023
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20 Oct 2023 |
CH03 |
Secretary's details changed for Natasha Jane Chaussy on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Martial Chaussy on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mrs Natasha Jane Chaussy on 20 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge 028089980009, created on 29 September 2023
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07 Sep 2023 |
MR01 |
Registration of charge 028089980008, created on 1 September 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from 74 College Road Maidstone Kent ME15 6SL England to Elite Pubs Finance Office Pilgrims Way Hollingbourne Maidstone ME17 1UT on 9 May 2023
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22 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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21 Sep 2022 |
MR01 |
Registration of charge 028089980007, created on 20 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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