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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24 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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30 Nov 2020 |
PSC02 |
Notification of Rose Eight Ltd as a person with significant control on 30 October 2020
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30 Nov 2020 |
PSC07 |
Cessation of Bruce Bar Holdings Limited as a person with significant control on 30 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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05 Dec 2019 |
AP01 |
Appointment of Mr Daniel Charles Crouch as a director on 29 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Ashley Oliver Kollakowski as a director on 29 November 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Jeremy Peter Canisius Ledlin as a director on 29 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Simon James Stevens as a director on 29 November 2019
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ANNOTATION
Part Rectified The director's address was removed from the public register on 06/02/2020 as the information was factually inaccurate or was derived from something factually inaccurate.
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02 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Michael John Nicholas on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Jeremy Peter Canisius Ledlin on 28 August 2018
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