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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28 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jan 2025 |
DS01 |
Application to strike the company off the register
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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15 May 2024 |
PSC02 |
Notification of The Edinburgh Beer Factory Limited as a person with significant control on 26 March 2024
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15 May 2024 |
PSC07 |
Cessation of John Michael Dunsmore as a person with significant control on 26 March 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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18 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
AP01 |
Appointment of Mrs Lynne Dunsmore as a director on 6 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr John Michael Dunsmore as a director on 6 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Paul Henry Skipworth as a director on 6 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Benjamin John Paget Thomson as a director on 6 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland to 22 Napier Road Edinburgh Midlothian EH10 5AY on 16 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/10/2021
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17 May 2021 |
SH02 |
Sub-division of shares on 10 May 2021
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14 May 2021 |
PSC07 |
Cessation of Hothouse Brands Limited as a person with significant control on 10 May 2021
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14 May 2021 |
PSC01 |
Notification of John Michael Dunsmore as a person with significant control on 10 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of 1 a ordinary share of £1.00 into 200 a ordinary shares of £0.005 each 10/05/2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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