Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
AD01 |
Registered office address changed from The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ England to 18/20 Warwick Street London W1B 5NF on 15 January 2025
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from 20 Warwick Street London W1B 5NF England to The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ on 22 November 2023
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
29 Jun 2022 |
PSC01 |
Notification of Mark Nicholas John Fuller as a person with significant control on 1 August 2017
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Gregory Scott Molyneux as a director on 27 May 2022
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
|
|
|
22 Jun 2020 |
AD01 |
Registered office address changed from 108 Distillery Wharf Parr's Way London W6 9GD England to 20 Warwick Street London W1B 5NF on 22 June 2020
|
|
|
22 Jun 2020 |
AD01 |
Registered office address changed from 20 Warwick Street London W1B 5NF England to 108 Distillery Wharf Parr's Way London W6 9GD on 22 June 2020
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
05 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Nicholas John Fuller on 5 June 2020
|
|
|
05 Jun 2020 |
AD01 |
Registered office address changed from 108 Distillery Wharf Parr's Way London W6 9GD England to 20 Warwick Street London W1B 5NF on 5 June 2020
|
|
|
04 Jun 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from 2 Farmer Street London W8 7SN England to 108 Distillery Wharf Parr's Way London W6 9GD on 4 June 2020
|
|
|
11 Feb 2020 |
PSC02 |
Notification of Sanctum on the Green Ltd as a person with significant control on 13 January 2020
|
|
|
11 Feb 2020 |
PSC07 |
Cessation of Geales Restaurant Ltd as a person with significant control on 13 January 2020
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-16
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|