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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22 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Martin on 8 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/11/2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2021 |
CC04 |
Statement of company's objects
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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05 Aug 2021 |
SH20 |
Statement by Directors
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05 Aug 2021 |
CAP-SS |
Solvency Statement dated 02/08/21
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 02/08/2021
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04 Aug 2021 |
PSC07 |
Cessation of Neil Roy Puri as a person with significant control on 29 July 2021
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04 Aug 2021 |
PSC02 |
Notification of Slow Brew Ltd as a person with significant control on 29 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Daniel Joseph Barnett as a director on 29 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Richard Michael Matthews as a director on 29 July 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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27 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Neil Roy Puri as a director on 6 December 2019
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