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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Clifford Holmes as a director on 19 August 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of James Jonathan Gaydon Mark as a director on 9 October 2023
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14 Nov 2023 |
PSC05 |
Change of details for M.W. Beer & Co. Limited as a person with significant control on 9 October 2023
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14 Nov 2023 |
PSC07 |
Cessation of James Jonathan Gaydon Mark as a person with significant control on 9 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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29 Jun 2023 |
PSC01 |
Notification of James Jonathan Gaydon Mark as a person with significant control on 26 August 2020
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 9.1 are permitted to enter into deed of variation 20/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
TM01 |
Termination of appointment of Hugh Seymour Wolley as a director on 20 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Richard Ian Thomas Malpass as a director on 20 January 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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22 Jun 2022 |
PSC02 |
Notification of M.W. Beer & Co. Limited as a person with significant control on 2 September 2021
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22 Jun 2022 |
PSC07 |
Cessation of James Jonathan Gaydon Mark as a person with significant control on 2 September 2021
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 1.03-1.04 Canterbury Court 1-3 Brixton Road London SW9 6DE United Kingdom to 6-7 Grange Court the Limes Ingatestone Essex CM40GB on 2 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Martin Beer as a director on 1 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Hugh Wolley as a director on 1 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr James Jonathan Gaydon Mark as a director on 1 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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