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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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Mr Richard James Westwood as a director on 9 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Winning as a director on 9 October 2023
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 24 September 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 22 March 2023
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 25 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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19 Aug 2021 |
MR01 |
Registration of charge 033646760003, created on 13 August 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 26 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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18 Feb 2021 |
AP01 |
Appointment of Mr Andrew Winning as a director on 5 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 16 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021
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31 Jan 2021 |
AP03 |
Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021
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31 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Bridge as a director on 31 January 2021
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31 Jan 2021 |
TM02 |
Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021
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30 Sep 2020 |
AP03 |
Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020
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30 Sep 2020 |
TM02 |
Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020
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27 Apr 2020 |
MR01 |
Registration of charge 033646760002, created on 17 April 2020
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 September 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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23 Oct 2019 |
MA |
Memorandum and Articles of Association
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2019 |
MR01 |
Registration of charge 033646760001, created on 30 September 2019
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