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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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2024 |
AD01 |
Registered office address changed from , 111 Waterloo Road, Lambeth, London, SE1 8UL to 119 Wardour Street London W1F 0UW on 4 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Louise Willingham-Toxvaerd as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 30 November 2023
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06 Sep 2023 |
AP01 |
Appointment of Michael Willingham-Toxvaerd as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Thomas Kidd as a director on 5 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Thomas Kidd as a secretary on 5 September 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 107273020001 in full
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Kidd on 10 August 2023
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10 Aug 2023 |
CH03 |
Secretary's details changed for Mr Thomas Kidd on 10 August 2023
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10 Aug 2023 |
PSC05 |
Change of details for Rosewheel Ltd as a person with significant control on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Kidd on 10 August 2023
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10 Aug 2023 |
CH03 |
Secretary's details changed for Mr Thomas Kidd on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin James Bourne on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Ms Angela Daves on 10 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 3 July 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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17 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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14 May 2021 |
PSC02 |
Notification of Adventure Bars Waterloo Limited as a person with significant control on 15 April 2021
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14 May 2021 |
PSC07 |
Cessation of Adventure Bar Company Ltd as a person with significant control on 15 April 2021
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