| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2025 FROM
UNIT 1&2 DYLAN ROAD
LONDON
SE24 0HL
UNITED KINGDOM |
| 2025-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
211 CLIVE ROAD
LONDON
SE21 8DG
ENGLAND |
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, WITH UPDATES |
| 2024-08-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-08-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-08-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-26 |
delete source_ip 82.71.205.1 |
| 2022-08-26 |
insert source_ip 23.227.38.74 |
| 2022-08-26 |
update website_status FlippedRobots => OK |
| 2022-07-25 |
update website_status OK => FlippedRobots |
| 2022-06-24 |
delete career_pages_linkeddomain linkedin.com |
| 2022-05-24 |
insert career_pages_linkeddomain linkedin.com |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-01 |
insert address Taproom, Arch 548 Brixton Station Rd, London SW9 8PF |
| 2021-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 HALLIWELL ROAD
LONDON
SW2 5HA
ENGLAND |
| 2021-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-04-07 |
delete product_pages_linkeddomain eebriatrade.com |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085527780001 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEINEKEN UK LIMITED / 28/01/2021 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2021-01-28 |
delete email ta..@brixtonbrewery.com |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-10 |
insert email ta..@brixtonbrewery.com |
| 2020-08-07 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENRICUS ADRIANUS VAN ESCH / 01/01/2020 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
delete address Arch 547, Brixton Station Road, London SW9 8PF |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-03-07 |
delete address ARCH 547 BRIXTON STATION ROAD LONDON SW9 8PF |
| 2019-03-07 |
insert address UNIT 1&2 DYLAN ROAD LONDON UNITED KINGDOM SE24 0HL |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2019 FROM
ARCH 547 BRIXTON STATION ROAD
LONDON
SW9 8PF |
| 2019-01-18 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2019-01-18 |
insert address Units 1&2 Dylan Road, London SE24 0HL |
| 2018-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED |
| 2018-01-31 |
update statutory_documents CESSATION OF JEREMY DANIEL GALAUN AS A PSC |
| 2018-01-30 |
update statutory_documents CESSATION OF DAVID MICHAEL ROSS AS A PSC |
| 2018-01-30 |
update statutory_documents CESSATION OF JOSHUA GALAUN AS A PSC |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-20 |
update robots_txt_status www.brixtonbrewery.com: 404 => 200 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085527780001 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ROSS |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES HENRICUS ADRIANUS VAN ESCH |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROSS |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROSS |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ROSS |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES HENRICUS ADRIANUS VAN ESCH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2016-05-12 |
update returns_last_madeup_date 2015-06-03 => 2016-04-30 |
| 2016-05-12 |
update returns_next_due_date 2016-07-01 => 2017-05-28 |
| 2016-04-30 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-17 => 2016-06-30 |
| 2015-10-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update account_ref_day 31 => 30 |
| 2015-08-08 |
update account_ref_month 10 => 9 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2015-10-17 |
| 2015-07-17 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-28 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-22 => 2015-07-31 |
| 2015-05-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 6 => 10 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-03 => 2015-05-22 |
| 2015-02-22 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/10/2013 |
| 2014-08-07 |
delete address ARCH 547 BRIXTON STATION ROAD LONDON ENGLAND SW9 8PF |
| 2014-08-07 |
insert address ARCH 547 BRIXTON STATION ROAD LONDON SW9 8PF |
| 2014-08-07 |
insert sic_code 11050 - Manufacture of beer |
| 2014-08-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-07 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY DANIEL GALAUN / 08/05/2014 |
| 2014-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROSS / 16/06/2014 |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY GALAUN |
| 2014-03-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID MICHAEL ROSS |
| 2014-02-27 |
update statutory_documents 26/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GALAUN |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR. JEREMY DANIEL GALAUN |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH NORA GALAUN |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GALAUN |
| 2013-10-07 |
delete address 547 ARCH 547 BRIXTON STATION ROAD LONDON ENGLAND SW9 8PF |
| 2013-10-07 |
insert address ARCH 547 BRIXTON STATION ROAD LONDON ENGLAND SW9 8PF |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
547 ARCH 547
BRIXTON STATION ROAD
LONDON
SW9 8PF
ENGLAND |
| 2013-08-01 |
delete address 211 CLIVE ROAD LONDON UNITED KINGDOM SE21 8DG |
| 2013-08-01 |
insert address 547 ARCH 547 BRIXTON STATION ROAD LONDON ENGLAND SW9 8PF |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
211 CLIVE ROAD
LONDON
SE21 8DG
UNITED KINGDOM |
| 2013-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |