| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 16th October 2022
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 16th October 2022
filed on: 18th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 18th January 2022
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, December 2021
|
accounts |
Free Download
(170 pages)
|
| TM01 |
Director's appointment terminated on 8th April 2021
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, October 2020
|
accounts |
Free Download
(145 pages)
|
| AP01 |
New director was appointed on 11th May 2020
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st May 2020
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 10th, April 2019
|
accounts |
Free Download
(108 pages)
|
| AD01 |
Change of registered address from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom on 25th February 2019 to Bureau 90 Fetter Lane London EC4A 1EN
filed on: 25th, February 2019
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
|
accounts |
Free Download
(137 pages)
|
| AP01 |
New director was appointed on 25th June 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 25th June 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th June 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 29th September 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 29th September 2017
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th September 2017
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 29th September 2017
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 29th September 2017
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 29th September 2017
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th June 2017
filed on: 30th, June 2017
|
resolution |
Free Download
(3 pages)
|
| AP04 |
On 1st March 2017, company appointed a new person to the position of a secretary
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 13th, February 2017
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 30th, November 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 23rd, November 2016
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 9th November 2016
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th October 2016
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Sabmiller House Church Street West Woking Surrey GU21 6HS on 19th October 2016 to Ab Inbev House Church Street West Woking GU21 6HT
filed on: 19th, October 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 18th April 2016: 1.00 USD
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 10th December 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th December 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th December 2015
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 10th December 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th December 2015
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2015
filed on: 30th, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 30th April 2015: 1.00 USD
|
capital |
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2014
filed on: 16th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 16th April 2014: 1.00 USD
|
capital |
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 18th, September 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2013
filed on: 15th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 22nd January 2013
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd January 2013
filed on: 22nd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 26th, July 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2012
filed on: 5th, April 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 6th December 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 29th, July 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2011
filed on: 19th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 18th April 2011
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th November 2010
filed on: 17th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 21st, October 2010
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 10th August 2010
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 13th April 2010
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 25th February 2010 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th June 2009 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th June 2009 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 21st April 2009 Secretary appointed
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 14th April 2009 Appointment terminated secretary
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 14th, April 2009
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2009
|
resolution |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, April 2009
|
incorporation |
Free Download
(25 pages)
|