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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30 Dec 2024 |
AA |
Full accounts made up to 11 August 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Stephen Peter Dando as a director on 16 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Gavin Robert George as a director on 16 September 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 13 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 14 August 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Robert George on 30 November 2018
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08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 15 August 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021
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27 Jul 2021 |
MR01 |
Registration of charge 060674760007, created on 16 July 2021
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
PSC07 |
Cessation of The Laine Bidco Limited as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC02 |
Notification of Punch Pubs Holdings Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
MR04 |
Satisfaction of charge 060674760005 in full
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01 Jul 2021 |
MR04 |
Satisfaction of charge 060674760006 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 060674760004 in full
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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02 Feb 2021 |
AAMD |
Amended group of companies' accounts made up to 16 August 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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