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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12 Apr 2024 |
MR01 |
Registration of charge 087956510003, created on 12 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 23 November 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 25a Brook's Mews London W1K 4DZ United Kingdom to 10 Queen Street Place London EC4R 1AG on 6 March 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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01 May 2019 |
PSC02 |
Notification of Elephant Taverns Limited as a person with significant control on 1 March 2019
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01 May 2019 |
PSC07 |
Cessation of Max Anthony Richard as a person with significant control on 1 March 2019
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01 May 2019 |
PSC07 |
Cessation of Scott Alexander Hunter as a person with significant control on 1 March 2019
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04 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restrictions in articles 14 of the articles of association of the company disapplied 01/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2019 |
AD01 |
Registered office address changed from 76 Paul Street London EC2A 4NE England to 25a Brook's Mews London W1K 4DZ on 15 March 2019
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15 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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15 Mar 2019 |
TM01 |
Termination of appointment of Max Anthony Richard as a director on 1 March 2019
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15 Mar 2019 |
TM01 |
Termination of appointment of Maria Christina Larsen-Hunter as a director on 1 March 2019
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15 Mar 2019 |
TM01 |
Termination of appointment of Jeffrey Alan Sinclair as a director on 1 March 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr Gaurav Burman as a director on 1 March 2019
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15 Mar 2019 |
TM01 |
Termination of appointment of Scott Alexander Hunter as a director on 1 March 2019
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