Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
AM10 |
Administrator's progress report
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14 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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05 Jul 2023 |
AM10 |
Administrator's progress report
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10 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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19 Dec 2022 |
AM02 |
Statement of affairs with form AM02SOA
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19 Dec 2022 |
AM03 |
Statement of administrator's proposal
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17 Dec 2022 |
AD01 |
Registered office address changed from 44 Portman Road Reading Berkshire RG30 1EA to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022
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17 Dec 2022 |
AM01 |
Appointment of an administrator
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09 Dec 2022 |
CERTNM |
Company name changed meika LTD\certificate issued on 09/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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15 Aug 2022 |
MR01 |
Registration of charge 047565560013, created on 12 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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20 Sep 2021 |
MR01 |
Registration of charge 047565560011, created on 17 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 047565560012, created on 17 September 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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21 Jul 2021 |
PSC05 |
Change of details for Bidco 1120 Limited as a person with significant control on 15 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 047565560010, created on 16 December 2020
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08 Dec 2020 |
MR04 |
Satisfaction of charge 047565560008 in full
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08 Dec 2020 |
MR04 |
Satisfaction of charge 047565560009 in full
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07 Dec 2020 |
PSC07 |
Cessation of Primrose Group Limited as a person with significant control on 26 November 2020
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07 Dec 2020 |
PSC02 |
Notification of Bidco 1120 Limited as a person with significant control on 26 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Jon Robert Jenkins as a director on 26 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Luke Oliver Johnson as a director on 26 November 2020
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22 Oct 2020 |
MR04 |
Satisfaction of charge 047565560007 in full
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