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PROJECT BREWHOUSE LIMITED

Company number 11645478

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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)
26 Nov 2024 PSC05 Change of details for Myworld Real Estate Limited as a person with significant control on 15 November 2024
20 Nov 2024 AD01 Registered office address changed from Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 20 November 2024
20 Nov 2024 AD01 Registered office address changed from 1 C/O Price & Accountants Ltd, Wework 1 Fore Street London EC2Y 9DT England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 20 November 2024
08 Nov 2024 AD02 Register inspection address has been changed to 1 Bedford Row London WC1R 4BU
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
08 Nov 2024 AD01 Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to 1 C/O Price & Accountants Ltd, Wework 1 Fore Street London EC2Y 9DT on 8 November 2024
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 CH01 Director's details changed for Mr Christopher Norman Thomson on 12 April 2024
25 Mar 2024 AD01 Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 25 March 2024
13 Mar 2024 TM01 Termination of appointment of Marko Sedovnik as a director on 6 March 2024
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2023 AA Accounts for a small company made up to 31 December 2020
14 Apr 2023 MR01 Registration of charge 116454780002, created on 4 April 2023
13 Apr 2023 MR01 Registration of charge 116454780001, created on 4 April 2023
16 Mar 2023 AD01 Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on 16 March 2023
09 Mar 2023 AD01 Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 9 March 2023
06 Mar 2023 AD01 Registered office address changed from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on 6 March 2023
02 Mar 2023 PSC05 Change of details for Myworld Real Estate Limited as a person with significant control on 1 March 2023
23 Feb 2023 AD01 Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 23 February 2023
30 Jan 2023 AA Accounts for a small company made up to 31 December 2019
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
09 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off