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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20 Jan 2025 |
MR04 |
Satisfaction of charge 118742640001 in full
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09 Jan 2025 |
RP10 |
Address of person with significant control Mr Myles Bunyard changed to 11874264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025
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09 Jan 2025 |
RP09 |
Address of officer Mr Myles Charles Bunyard changed to 11874264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025
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09 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11874264 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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16 Jun 2022 |
CH01 |
Director's details changed
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Milo Bunyard as a director on 1 January 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jul 2021 |
PSC07 |
Cessation of Ubrew London Limited as a person with significant control on 25 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Milo Bunyard as a person with significant control on 25 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Myles Bunyard as a person with significant control on 25 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Myles Bunyard as a director on 25 June 2021
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04 Jun 2021 |
MR01 |
Registration of charge 118742640001, created on 27 May 2021
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23 Apr 2021 |
PSC01 |
Notification of Milo Bunyard as a person with significant control on 1 January 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Milo Bunyard as a director on 1 January 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Lucy Whittaker as a director on 1 January 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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03 Jul 2020 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 3 July 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Hugh Craen as a director on 9 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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10 Jun 2020 |
AP01 |
Appointment of Ms Lucy Whittaker as a director on 8 June 2020
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