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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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Jun 2024 |
AD01 |
Registered office address changed from The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT England to The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT on 19 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT on 19 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mr James Louis Cannon as a person with significant control on 5 April 2023
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02 May 2023 |
PSC01 |
Notification of James Edward Waldie as a person with significant control on 5 April 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Sefton House Whitegate White Lund Industrial Estate Morecambe Lancashire LA3 3BS to 128 City Road London EC1V 2NX on 28 February 2023
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30 Dec 2022 |
TM01 |
Termination of appointment of Emory Andrew Tate as a director on 19 December 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Mr Emory Andrew Tate as a director on 24 March 2022
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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05 Apr 2021 |
PSC07 |
Cessation of James Edward Waldie as a person with significant control on 20 March 2021
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05 Apr 2021 |
PSC04 |
Change of details for Mr James Louis Cannon as a person with significant control on 20 March 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Tamer Turker Hassan as a director on 7 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2020 |
AP01 |
Appointment of Mr Tamer Turker Hassan as a director on 1 July 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr James Waldie on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr James Edward Waldie as a person with significant control on 22 September 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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