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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11 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2017
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11 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2011
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
PSC07 |
Cessation of Steven Geoffery Penk as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Christopher John Glossop as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Brew-It Group Ltd as a person with significant control on 29 October 2024
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jun 2023 |
AP01 |
Appointment of Mr Marc Loveridge as a director on 1 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Oct 2021 |
PSC04 |
Change of details for Mr Steven Geoffery Penk as a person with significant control on 6 April 2016
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14 Oct 2021 |
PSC04 |
Change of details for Mr Christopher John Glossop as a person with significant control on 6 April 2016
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher John Glossop on 1 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Geoffery Penk on 1 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit 54 Station Lane Industrial Est Old Whittington Chesterfield Derbyshire S41 9QX to Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX on 13 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr Christopher John Glossop as a person with significant control on 6 April 2016
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30 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jan 2021 |
PSC04 |
Change of details for Mr Steven Geoffery Penk as a person with significant control on 21 January 2021
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