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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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26 Apr 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 26 April 2024
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26 Feb 2024 |
MR01 |
Registration of charge 098131310003, created on 22 February 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
PSC07 |
Cessation of Rachel Hawkins as a person with significant control on 24 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mrs Katie Louise Beamish as a director on 24 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Matthew Beamish as a director on 24 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Susan Hawkins as a director on 24 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Rachel Hawkins as a director on 24 July 2023
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02 Aug 2023 |
PSC02 |
Notification of Potted Goose Pub Co Limited as a person with significant control on 24 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Susan Gillian Hawkins as a person with significant control on 24 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 28 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 098131310002, created on 24 July 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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11 Mar 2023 |
MR04 |
Satisfaction of charge 098131310001 in full
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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22 Jun 2020 |
MR01 |
Registration of charge 098131310001, created on 12 June 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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