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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Mar 2023 |
DS01 |
Application to strike the company off the register
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Nov 2022 |
SH19 |
Statement of capital on 24 November 2022
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24 Nov 2022 |
SH20 |
Statement by Directors
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24 Nov 2022 |
CAP-SS |
Solvency Statement dated 23/11/22
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 23/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 March 2022
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/22
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/22
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/22
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03 Oct 2022 |
TM01 |
Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mark Loughborough as a director on 30 September 2022
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14 Apr 2022 |
PSC05 |
Change of details for Young & Co.'S Brewery, P.L.C, as a person with significant control on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022
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13 Apr 2022 |
AP03 |
Appointment of Ms Henal Patel as a secretary on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Christopher Jon Taylor as a secretary on 13 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 29 March 2021
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13 Apr 2021 |
AP03 |
Appointment of Mr Christopher Jon Taylor as a secretary on 7 April 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Anthony Ian Schroeder as a secretary on 7 April 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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