Company Results (links open in a new window)
|
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)
|
|
07 Jan 2025 |
AD01 |
Registered office address changed from Office Above the Brewpub 2a Corsica Street London N5 1JJ United Kingdom to Brewhouse & Kitchen Ltd C/O Tba Solutions Ltd, the Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Glos GL5 5EX on 7 January 2025
|
|
|
16 Dec 2024 |
MR04 |
Satisfaction of charge 077692600023 in full
|
|
|
16 Dec 2024 |
MR04 |
Satisfaction of charge 077692600025 in full
|
|
|
16 Dec 2024 |
MR04 |
Satisfaction of charge 077692600031 in full
|
|
|
16 Dec 2024 |
MR01 |
Registration of charge 077692600034, created on 13 December 2024
|
|
|
16 Dec 2024 |
MR01 |
Registration of charge 077692600035, created on 13 December 2024
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600030 in full
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600027 in full
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600029 in full
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600024 in full
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600026 in full
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600033 in full
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600032 in full
|
|
|
13 Dec 2024 |
MR04 |
Satisfaction of charge 077692600028 in full
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
|
|
|
15 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Gurinder Singh Birah as a director
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Gurinder Singh Birah as a director on 3 November 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 18/12/2023.
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Francis Adams on 30 March 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Jean Elizabeth Visser on 4 October 2022
|
|
|
30 Jun 2023 |
AA |
Group of companies' accounts made up to 24 September 2022
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 077692600033, created on 17 March 2023
|
|