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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01 Oct 2024 |
TM01 |
Termination of appointment of Thomas John Brand as a director on 1 July 2024
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas John Brand on 5 December 2023
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07 Oct 2023 |
AA |
Accounts for a small company made up to 26 December 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mr Edward Devenport as a person with significant control on 3 August 2020
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Devenport on 3 August 2020
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Devenport on 19 May 2021
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08 Aug 2023 |
PSC04 |
Change of details for Mr Edward Devenport as a person with significant control on 19 May 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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22 Mar 2022 |
PSC02 |
Notification of Incipio Group Management Ltd as a person with significant control on 9 December 2016
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22 Mar 2022 |
TM01 |
Termination of appointment of Charles Robert Gardiner as a director on 22 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Charles Robert Gardiner as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Edward Devenport as a person with significant control on 22 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 27 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from 1a Phoenix Brewery 13 Bramley Road London W10 6SZ England to PO Box SE1 1TE 4 O'meara St 4 O'meara Street London SE1 1TE on 19 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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16 Dec 2020 |
AP01 |
Appointment of Mr Thomas John Brand as a director on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from First Floor, 1 Vincent Square London SW1P 2PN United Kingdom to 1a Phoenix Brewery 13 Bramley Road London W10 6SZ on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Neil Spencer Beck as a director on 16 November 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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30 Oct 2019 |
TM01 |
Termination of appointment of Nigel William Gardiner as a director on 30 October 2019
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