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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conimaion duty paid
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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25 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Farmer on 29 September 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Michael Barnes as a director on 7 December 2019
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25 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Jam Pot Phoenix Brewery 13 Bramley Road London W10 6SZ on 29 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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02 Jan 2019 |
SH02 |
Sub-division of shares on 6 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Mark Farmer as a director on 21 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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20 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Duncan Beddows on 19 December 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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