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)
|
|
23 Jan 2025 |
AP01 |
Appointment of Mr Siddharth Kedia as a director on 21 January 2025
|
|
|
22 Jan 2025 |
TM01 |
Termination of appointment of James Lloyd Barber as a director on 21 January 2025
|
|
|
22 Jan 2025 |
TM01 |
Termination of appointment of Stephanie Marsh as a director on 21 January 2025
|
|
|
22 Jan 2025 |
AD01 |
Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 32 Frances Avenue Gatley Cheadle Cheshire SK8 4BJ on 22 January 2025
|
|
|
22 Jan 2025 |
PSC02 |
Notification of Cherry Equity Partners Limited as a person with significant control on 21 January 2025
|
|
|
22 Jan 2025 |
PSC07 |
Cessation of Hush Brasseries Limited as a person with significant control on 21 January 2025
|
|
|
23 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
|
|
|
27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
04 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 25 December 2022
|
|
|
04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/12/22
|
|
|
23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/22
|
|
|
23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/12/22
|
|
|
02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 December 2022
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 26 December 2021
|
|
|
31 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/21
|
|
|
31 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/12/21
|
|
|
31 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/12/21
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|