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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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04 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 14 June 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB on 16 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 25 Brucan Pubs Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB United Kingdom to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 21 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr James William Lyon-Shaw on 18 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr James William Lyon-Shaw as a person with significant control on 18 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 23 Skylines Village Limeharbour London London E14 9TS England to 25 Brucan Pubs Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 18 September 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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