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Company number 07105793

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CH01	Director's details changed for Mr Martin Gordon Robertson on 5 November 2024	View PDF Director's details changed for Mr Martin Gordon Robertson on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH03	Secretary's details changed for Grant Leslie Whitehouse on 30 September 2024	View PDF Secretary's details changed for Grant Leslie Whitehouse on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 27 April 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12 - link opens in a new window - 1 page (1 page)
26 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
24 Nov 2023	TM01	Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023	View PDF Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC02	Notification of Craft Beer Pub Co Limited as a person with significant control on 8 November 2021	View PDF Notification of Craft Beer Pub Co Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 26 July 2023	View PDF Withdrawal of a person with significant control statement on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Nov 2021	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021	View PDF Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Colin George Eric Corbally as a director on 19 October 2021	View PDF Appointment of Colin George Eric Corbally as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
25 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Martin Robertson as a director on 12 May 2020	View PDF Appointment of Martin Robertson as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)

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