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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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent to variation of share rights 31/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2024
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31 May 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.
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28 Apr 2024 |
AP01 |
Appointment of Mrs Carol Kier as a director on 31 December 2023
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10 Aug 2023 |
CERTNM |
Company name changed the brunch club presents LTD\certificate issued on 10/08/23
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NM04 ‐
Change of name by provision in articles
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28 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Zack Hakim Dad on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Jamie Preston on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Peter Jamie Preston as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Zack Hakim Dad as a person with significant control on 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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12 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, High Street Westbury-on-Trym, Bristol BS9 3BY England to 64 New Cavendish Street London W1G 8TB on 1 August 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Peter Jamie Preston as a person with significant control on 16 April 2021
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