BREWSKEE LTD
| Status | ACTIVE |
| Company No. | 10614151 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2017 |
| Age | 7 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BREWSKEE LTD is an active private limited company with number 10614151. It was incorporated 7 years, 4 months, 26 days ago, on 10 February 2017. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type small
Date: 07 Dec 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Jeremy Daniel Simmonds
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-12
Officer name: Mr Jeremy Daniel Simmonds
Documents
Change to a person with significant control
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-12
Psc name: Competitive Socialising Limited
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-04
Old address: First Floor South 101 New Cavendish Street London W1W 6XH England
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: 64 New Cavendish Street London W1G 8TB United Kingdom
New address: First Floor South 101 New Cavendish Street London W1W 6XH
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-10
Psc name: Competitive Socialising Limited
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-08
Officer name: Mr Adam Joel Taylor
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-08
Officer name: Mr Jonathan Simon Goldstein
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type small
Date: 15 Dec 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106141510003
Charge creation date: 2021-08-23
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type small
Date: 04 Jan 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Change account reference date company previous shortened
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type small
Date: 04 Feb 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Mortgage satisfy charge full
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106141510001
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106141510002
Charge creation date: 2019-09-11
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type small
Date: 20 Dec 2018
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Goldstein
Appointment date: 2018-11-22
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Joel Taylor
Appointment date: 2018-11-22
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jake Alaric Roger Emerson
Termination date: 2018-11-22
Documents
Change account reference date company previous extended
Date: 09 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-04-30
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jake Emerson
Appointment date: 2018-03-28
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Capital alter shares subdivision
Date: 09 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-31
Documents
Capital name of class of shares
Date: 09 Feb 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2017
Action Date: 21 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106141510001
Charge creation date: 2017-07-21
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Richard Grech - Smith
Appointment date: 2017-02-10
Documents
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