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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28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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12 May 2021 |
AD04 |
Register(s) moved to registered office address Unit 1&2 Dylan Road London SE24 0HL
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12 May 2021 |
AD02 |
Register inspection address has been changed from 2 Halliwell Road London SW2 5HA England to 211 Clive Road London SE21 8DG
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08 Feb 2021 |
MR04 |
Satisfaction of charge 085527780001 in full
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01 Feb 2021 |
PSC05 |
Change of details for Heineken Uk Limited as a person with significant control on 28 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 28 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of David Michael Ross as a director on 28 January 2021
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07 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Johannes Henricus Adrianus Van Esch on 1 January 2020
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