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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15 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mr James Pickworth as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Glenn Sheldon Pearson as a director on 30 April 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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19 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 30 April 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Timothy Yates as a secretary on 11 January 2023
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18 Jan 2023 |
AP03 |
Appointment of Mr Anthony Ferriggi as a secretary on 11 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Glenn Sheldon Pearson as a director on 11 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 30 November 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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23 Jun 2022 |
MR01 |
Registration of charge 063795600005, created on 21 June 2022
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30 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
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24 Mar 2022 |
PSC07 |
Cessation of Barworks Limited as a person with significant control on 17 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Marc Andrew Francis Baum as a director on 17 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Scott Chillery as a director on 17 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Urban Pubs & Bars 3 Limited as a person with significant control on 17 March 2022
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24 Mar 2022 |
AP03 |
Appointment of Mr Timothy Yates as a secretary on 17 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Nicholas David Pring as a director on 17 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to 42 Brendon Street London W1H 5HE on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Stuart Joseph Heap as a director on 17 March 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on 26 January 2022
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10 Jan 2022 |
MR04 |
Satisfaction of charge 063795600004 in full
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18 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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