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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16 May 2024 |
AP01 |
Appointment of Mr James Pickworth as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Glenn Sheldon Pearson as a director on 30 April 2024
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15 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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15 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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19 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 30 April 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Tim Yates as a secretary on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Glenn Sheldon Pearson as a director on 11 January 2023
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18 Jan 2023 |
AP03 |
Appointment of Mr Anthony Ferriggi as a secretary on 18 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 30 November 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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23 Jun 2022 |
MR01 |
Registration of charge 099082290006, created on 21 June 2022
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30 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
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10 Jan 2022 |
PSC02 |
Notification of Urban Pubs & Bars 3 Limited as a person with significant control on 1 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Barworks Ltd as a person with significant control on 1 December 2021
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10 Jan 2022 |
MR04 |
Satisfaction of charge 099082290004 in full
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10 Jan 2022 |
MR04 |
Satisfaction of charge 099082290005 in full
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07 Dec 2021 |
AP03 |
Appointment of Mr Tim Yates as a secretary on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Nick Pring as a director on 1 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 42 Brendon Street London W1H 5HE on 6 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Malcolm Stuart Joseph Heap as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Marc Francis-Baum as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Scott Chillery as a director on 1 December 2021
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