Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 104683620004, created on 24 September 2024
|
|
|
25 Sep 2024 |
MR01 |
Registration of charge 104683620003, created on 24 September 2024
|
|
|
08 Mar 2024 |
AA |
Accounts for a small company made up to 26 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
21 Jun 2023 |
AA |
Accounts for a small company made up to 27 March 2022
|
|
|
13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jun 2023 |
MR04 |
Satisfaction of charge 104683620001 in full
|
|
|
05 Jun 2023 |
MR04 |
Satisfaction of charge 104683620002 in full
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Margaret Mallen as a director on 21 March 2022
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Garry Christopher Mallen as a director on 21 March 2022
|
|
|
30 Mar 2022 |
PSC02 |
Notification of The Summit (City) Pub Company Limited as a person with significant control on 21 March 2022
|
|
|
30 Mar 2022 |
PSC07 |
Cessation of Margaret Mallen as a person with significant control on 21 March 2022
|
|
|
30 Mar 2022 |
TM02 |
Termination of appointment of Charlotte Dexter as a secretary on 21 March 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Mr James Royston Watson as a director on 21 March 2022
|
|
|
30 Mar 2022 |
PSC07 |
Cessation of Garry Christopher Mallen as a person with significant control on 21 March 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Peter William Mcdonald as a director on 21 March 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from C/O Cwm 1a High Street Epsom KT19 8DA England to 27 Britton Street London EC1M 5UD on 28 March 2022
|
|
|
17 Mar 2022 |
SH02 |
Sub-division of shares on 24 March 2020
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
29 Jul 2021 |
AP03 |
Appointment of Charlotte Dexter as a secretary on 28 July 2021
|
|