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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15 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2024
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
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02 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2022
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22 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2021
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05 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2020
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15 Oct 2019 |
AD01 |
Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-26
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14 Oct 2019 |
LIQ02 |
Statement of affairs
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30 Aug 2019 |
SH08 |
Change of share class name or designation
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30 Aug 2019 |
MA |
Memorandum and Articles of Association
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
PSC02 |
Notification of Epic Pub Company Limited as a person with significant control on 26 April 2019
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27 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2019
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21 Aug 2019 |
SH08 |
Change of share class name or designation
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13 Aug 2019 |
TM01 |
Termination of appointment of Joanne Probert as a director on 13 August 2019
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26 Apr 2019 |
MR04 |
Satisfaction of charge 093442420001 in full
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03 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Darran Jiy-Ming Green as a director on 25 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Andrew Leigh Coath as a director on 22 January 2019
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08 Feb 2019 |
TM02 |
Termination of appointment of Wendy Twiddy as a secretary on 22 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Joanne Probert as a director on 24 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Mr Darran Jiy-Ming Green as a director on 23 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Rufus Hall as a director on 22 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from Unit 8a 5 West Hill Aspley Guise Buckinghamshire MK17 8DP United Kingdom to The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX on 15 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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