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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01 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Mar 2021 |
DS01 |
Application to strike the company off the register
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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27 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
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18 Aug 2020 |
SH19 |
Statement of capital on 18 August 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
SH20 |
Statement by Directors
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27 Jul 2020 |
CAP-SS |
Solvency Statement dated 17/07/20
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/07/2020
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2020 |
TM02 |
Termination of appointment of Krishan Pandit as a secretary on 10 July 2020
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12 Jul 2020 |
AP03 |
Appointment of Mr Anthony Ian Schroeder as a secretary on 10 July 2020
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17 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 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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15 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Mar 2020 |
AD01 |
Registered office address changed from 26 Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road London SW18 1NH on 20 March 2020
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20 Mar 2020 |
CH03 |
Secretary's details changed for Ms Krishan Pandit on 12 March 2020
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20 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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17 Mar 2020 |
PSC07 |
Cessation of Richard David Brown as a person with significant control on 12 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Anthony Robert Hancock as a person with significant control on 12 March 2020
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17 Mar 2020 |
PSC02 |
Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 12 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Duncan Mcliesh as a director on 12 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Anthony Robert Hancock as a director on 12 March 2020
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