Accounts. Accounts type group. |
2023-09-28 |
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Confirmation statement. Statement with updates. |
2023-06-21 |
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Capital. Capital allotment shares. |
2023-02-08 |
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Capital. Capital allotment shares. |
2023-01-17 |
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Mortgage. Charge creation date: 2022-12-16. Charge number: 102461250002. |
2022-12-19 |
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Mortgage. Charge number: 102461250003. Charge creation date: 2022-12-16. |
2022-12-19 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Accounts. Accounts type full. |
2022-06-09 |
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Accounts. Accounts type full. |
2021-09-15 |
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Confirmation statement. Statement with updates. |
2021-06-18 |
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Capital. Second filing capital allotment shares. |
2021-06-17 |
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Capital. Capital allotment shares. |
2021-06-16 |
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Capital. Capital allotment shares. |
2021-06-16 |
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Officers. Officer name: Timothy Hubert. Termination date: 2021-02-24. |
2021-03-10 |
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Officers. Termination date: 2021-02-24. Officer name: Richard Stuart Grainger. |
2021-03-10 |
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Accounts. Accounts type full. |
2021-02-05 |
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Capital. Capital allotment shares. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Officers. Officer name: Mr Simon Richard Hope. Appointment date: 2020-03-06. |
2020-03-06 |
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Officers. Termination date: 2020-01-17. Officer name: Nigel Richard Osborne. |
2020-02-07 |
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Accounts. Accounts type full. |
2019-11-11 |
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Confirmation statement. Statement with updates. |
2019-06-21 |
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Capital. Capital allotment shares. |
2019-05-14 |
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Officers. Officer name: Mr Jonathan Robert Lawson. Appointment date: 2019-01-21. |
2019-05-10 |
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Accounts. Accounts type full. |
2018-10-30 |
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Officers. Officer name: Mr Richard Grainger. Appointment date: 2018-10-16. |
2018-10-24 |
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Officers. Termination date: 2018-10-16. Officer name: Mark Nicholas Crowther. |
2018-10-24 |
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Officers. Officer name: Mr Nigel Richard Osborne. Appointment date: 2018-10-08. |
2018-10-22 |
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Officers. Termination date: 2018-09-21. Officer name: Steve Wilkinson. |
2018-10-07 |
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Officers. Appointment date: 2018-09-21. Officer name: Mr Timothy Hubert. |
2018-10-07 |
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Confirmation statement. Statement with updates. |
2018-08-24 |
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Officers. Officer name: Declan Patrick Hearne. Termination date: 2018-05-16. |
2018-05-28 |
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Officers. Officer name: Mr Steve Wilkinson. Appointment date: 2018-05-16. |
2018-05-28 |
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Capital. Capital allotment shares. |
2018-05-21 |
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Capital. Capital allotment shares. |
2018-05-04 |
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Accounts. Accounts type full. |
2017-12-21 |
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Accounts. Change account reference date company previous shortened. |
2017-10-31 |
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Accounts. Change account reference date company current shortened. |
2017-10-30 |
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Confirmation statement. Statement with updates. |
2017-07-25 |
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Persons with significant control. Psc name: Caledonia Tlg Midco Limited. Notification date: 2017-06-21. |
2017-07-09 |
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Address. Change date: 2017-06-02. New address: C/O Butcombe Brewery Havyatt Road Trading Estate Havyatt Road Wrington Bristol BS40 5PA. Old address: 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA. |
2017-06-02 |
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Officers. Termination date: 2017-05-16. Officer name: Timothy Richard Gwynne Lewis. |
2017-06-02 |
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Officers. Officer name: Mr Declan Patrick Hearne. Appointment date: 2016-09-08. |
2016-09-19 |
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Officers. Officer name: Mr Mark Nicholas Crowther. Appointment date: 2016-09-08. |
2016-09-19 |
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Officers. Termination date: 2016-09-08. Officer name: Graeme Philip Denison. |
2016-09-19 |
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Officers. Officer name: Duncan Edward Johnson. Termination date: 2016-09-08. |
2016-09-19 |
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Capital. Capital allotment shares. |
2016-09-19 |
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Officers. Officer name: Mr Timothy Richard Gwynne Lewis. Appointment date: 2016-08-04. |
2016-08-30 |
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Mortgage. Charge number: 102461250001. Charge creation date: 2016-08-08. |
2016-08-09 |
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Incorporation. Capital: GBP .01 |
2016-06-22 |
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