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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07 Sep 2023 |
TM01 |
Termination of appointment of Brett Jamie Akker as a director on 7 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Paul Hammond as a director on 30 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2021
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10 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2017
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/05/2021.
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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10 Mar 2021 |
AP01 |
Appointment of Paul Hammond as a director on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 20 Air Street 20 Air Street Winerist @Wayra London W1B 5AN England to Anchor Brewhouse 50 Shad Thames London SE1 2LY on 8 March 2021
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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09 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2020
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09 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2020
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26 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Brett Jamie Akker as a director
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18 Nov 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2018
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