|
Gazette. Gazette dissolved voluntary. |
2021-10-12 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/20. |
2021-09-20 |
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Accounts. Legacy. |
2021-09-20 |
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Gazette. Gazette notice voluntary. |
2021-07-27 |
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Dissolution. Dissolution application strike off company. |
2021-07-15 |
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Capital. Description: Statement by Directors. |
2021-06-09 |
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Capital. Capital statement capital company with date currency figure. |
2021-06-09 |
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Insolvency. Description: Solvency Statement dated 20/05/21. |
2021-06-09 |
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Resolution. Description: Resolutions. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-11-16 |
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Accounts. Legacy. |
2020-11-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-16 |
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Officers. Termination date: 2020-07-31. Officer name: David Forde. |
2020-08-10 |
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|
Confirmation statement. Statement with no updates. |
2020-06-07 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/18. |
2019-11-04 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-11-04 |
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|
Accounts. Legacy. |
2019-10-17 |
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Confirmation statement. Statement with no updates. |
2019-06-07 |
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Officers. Officer name: Mr Sean Michael Paterson. Appointment date: 2019-04-24. |
2019-04-30 |
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Officers. Termination date: 2019-04-24. Officer name: David James Tannahill. |
2019-04-30 |
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|
Accounts. Change account reference date company current extended. |
2018-11-20 |
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|
Confirmation statement. Statement with no updates. |
2018-06-07 |
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Accounts. Accounts type dormant. |
2018-01-02 |
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Persons with significant control. Change date: 2017-09-04. Psc name: Punch Partnerships (Ptl) Limited. |
2017-09-08 |
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Address. New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Old address: Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF. Change date: 2017-09-08. |
2017-09-08 |
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Officers. Officer name: Francesca Appleby. Termination date: 2017-08-29. |
2017-08-31 |
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|
Officers. Termination date: 2017-08-29. Officer name: Stephen Peter Dando. |
2017-08-31 |
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|
Officers. Termination date: 2017-08-29. Officer name: Edward Michael Bashforth. |
2017-08-31 |
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|
Officers. Appointment date: 2017-08-29. Officer name: Mr David Forde. |
2017-08-31 |
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|
Officers. Appointment date: 2017-08-29. Officer name: Mr Christopher John Moore. |
2017-08-31 |
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|
Officers. Officer name: Mr Lawson John Wembridge Mountstevens. Appointment date: 2017-08-29. |
2017-08-31 |
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Officers. Appointment date: 2017-08-29. Officer name: Mr David James Tannahill. |
2017-08-31 |
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|
Persons with significant control. Notification date: 2017-08-29. Psc name: Heineken Uk Limited. |
2017-08-30 |
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|
Confirmation statement. Statement with updates. |
2017-05-26 |
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Accounts. Accounts type dormant. |
2017-05-02 |
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|
Annual return. With made up date full list shareholders. |
2016-05-31 |
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Accounts. Accounts type full. |
2016-05-24 |
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|
Annual return. With made up date full list shareholders. |
2015-05-28 |
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Accounts. Accounts type dormant. |
2015-05-22 |
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Officers. Officer name: Francesca Appleby. Appointment date: 2014-10-07. |
2014-10-08 |
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|
Officers. Officer name: Claire Louise Harris. Termination date: 2014-10-07. |
2014-10-08 |
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|
Annual return. With made up date full list shareholders. |
2014-06-06 |
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Accounts. Accounts type dormant. |
2014-05-09 |
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|
Annual return. With made up date full list shareholders. |
2013-05-28 |
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Officers. Officer name: Helen Tyrrell. |
2013-02-01 |
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Officers. Officer name: Claire Louise Harris. |
2013-02-01 |
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Accounts. Accounts type dormant. |
2013-01-30 |
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|
Annual return. With made up date full list shareholders. |
2012-05-14 |
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