| AD01 |
Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on Friday 12th May 2023
filed on: 12th, May 2023
|
address |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Monday 31st January 2022
filed on: 13th, February 2023
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Accounting period extended to Monday 31st January 2022. Originally it was Tuesday 30th November 2021
filed on: 23rd, November 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 30th November 2020
filed on: 28th, October 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Saturday 30th November 2019
filed on: 19th, May 2021
|
accounts |
Free Download
(59 pages)
|
| AD01 |
Registered office address changed from Truman Brewery 91 Brick Lane London E1 6QL England to 2 Stone Buildings London WC2A 3th on Thursday 17th December 2020
filed on: 17th, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 30th November 2018
filed on: 16th, September 2020
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to Thursday 30th November 2017
filed on: 11th, October 2018
|
accounts |
Free Download
(26 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 30th June 2018 to Thursday 30th November 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, May 2018
|
incorporation |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 27th, March 2018
|
resolution |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 14th, November 2017
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from Trueman Brewery 91 Brick Lane London E1 6QL England to Truman Brewery 91 Brick Lane London E1 6QL on Wednesday 29th March 2017
filed on: 29th, March 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 9th Floor York House Empire Way Wembley Middlesex HA9 0PA to Trueman Brewery 91 Brick Lane London E1 6QL on Monday 13th March 2017
filed on: 13th, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(21 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015
filed on: 2nd, March 2016
|
accounts |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 3rd, February 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 7th December 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1124.96 GBP is the capital in company's statement on Wednesday 9th December 2015
|
capital |
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(19 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 27 Broad Street Wokingham Berkshire RG40 1AU
filed on: 20th, March 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 13th, January 2015
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2015
|
resolution |
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(23 pages)
|
| AA01 |
Previous accounting period extended from Thursday 31st October 2013 to Tuesday 31st December 2013
filed on: 14th, January 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 3rd, January 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Wednesday 31st October 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to Friday 7th December 2012 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on Wednesday 12th September 2012 from Unit 5 Palace of Industry Fulton Road Wembley Middlesex HA9 0TF
filed on: 12th, September 2012
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st October 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Wednesday 7th December 2011 with full list of members
filed on: 1st, February 2012
|
annual return |
Free Download
(17 pages)
|
| SH01 |
1124.96 GBP is the capital in company's statement on Friday 25th November 2011
filed on: 12th, December 2011
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on Thursday 27th October 2011
filed on: 15th, November 2011
|
capital |
Free Download
(5 pages)
|
| SH01 |
1100.00 GBP is the capital in company's statement on Thursday 3rd November 2011
filed on: 9th, November 2011
|
capital |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 31st December 2011 to Monday 31st October 2011
filed on: 9th, November 2011
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, November 2011
|
resolution |
Free Download
(34 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Tuesday 7th December 2010 with full list of members
filed on: 16th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 24th, March 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 7th December 2009 with full list of members
filed on: 20th, January 2010
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return made up to Thursday 7th May 2009
filed on: 7th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, April 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to Tuesday 3rd February 2009
filed on: 3rd, February 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to Tuesday 6th May 2008
filed on: 6th, May 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 17/04/2008 from 160 coleford bridge road, mytchett, camberley surrey GU16 6DS
filed on: 17th, April 2008
|
address |
Free Download
(1 page)
|
| 363s |
Annual return made up to Wednesday 6th February 2008
filed on: 6th, February 2008
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Wednesday 6th February 2008
filed on: 6th, February 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, October 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, October 2007
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to Thursday 4th January 2007
filed on: 4th, January 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 4th January 2007
filed on: 4th, January 2007
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 7th, December 2005
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 7th, December 2005
|
incorporation |
Free Download
(9 pages)
|