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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Alexia John Weschta on 23 September 2024
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14 Sep 2024 |
AP01 |
Appointment of Mr Alexia John Weschta as a director on 14 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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02 Sep 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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29 Aug 2024 |
CERTNM |
Company name changed portobello brands LTD\certificate issued on 29/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-28
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Anton Ivan Van Heerden on 1 February 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Anton Ivan Van Heerdon as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Anton Ivan Van Heerdon as a director on 14 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Matthew Laurence Anderson as a director on 14 June 2024
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19 Jun 2024 |
CERTNM |
Company name changed st peters brewery trading co LIMITED\certificate issued on 19/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-14
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03 Oct 2023 |
CERTNM |
Company name changed curious brands LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Hayley Louise Scorey as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Julie Hinsley as a director on 1 September 2023
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30 Aug 2023 |
CERTNM |
Company name changed st. Peter's trading co. LIMITED\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-30
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Anton Ivan Van Heerden as a director on 8 February 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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