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WE ARE A COMPANY LIMITED

Company number 11933148

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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 Apr 2024 PSC07 Cessation of Beer52 Limited as a person with significant control on 23 June 2023
26 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 24 May 2023
09 Aug 2023 PSC01 Notification of Jonathan David Rutter as a person with significant control on 23 June 2023
09 Aug 2023 TM01 Termination of appointment of James Ronald Brown as a director on 27 June 2023
09 Aug 2023 AP01 Appointment of Mr Jonathan David Rutter as a director on 27 June 2023
18 Jul 2023 AD01 Registered office address changed from One Park Drive Apt 1206 Wood Wharf London E14 9SQ England to 298 Ditchling Road Brighton BN1 7JE on 18 July 2023
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 24 May 2022
05 Oct 2022 TM01 Termination of appointment of Chris Angelkov as a director on 5 October 2022
04 Oct 2022 TM01 Termination of appointment of Simon John Checkley as a director on 20 September 2022
23 May 2022 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to One Park Drive Apt 1206 Wood Wharf London E14 9SQ on 23 May 2022
23 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
10 May 2022 AD01 Registered office address changed from One Park Drive Apt 1206 Wood Wharf London E14 9SQ England to 168 Church Road Hove East Sussex BN3 2DL on 10 May 2022
01 Mar 2022 AA Total exemption full accounts made up to 24 May 2021
16 Oct 2021 AD01 Registered office address changed from 1 Marvel Court Rosenburg Road London W3 8FX England to One Park Drive Apt 1206 Wood Wharf London E14 9SQ on 16 October 2021
03 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 24 May 2020
13 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
25 May 2019 AA01 Current accounting period extended from 30 April 2020 to 24 May 2020
08 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-08
  • GBP 100