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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03 Feb 2026 |
AM23 |
Notice of move from Administration to Dissolution
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27 Aug 2025 |
AM10 |
Administrator's progress report
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27 Jun 2025 |
AM16 |
Notice of order removing administrator from office
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21 May 2025 |
AD01 |
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
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25 Feb 2025 |
AM10 |
Administrator's progress report
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25 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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24 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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06 Sep 2024 |
AM10 |
Administrator's progress report
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07 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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18 Feb 2024 |
AM03 |
Statement of administrator's proposal
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10 Feb 2024 |
AD01 |
Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 10 February 2024
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10 Feb 2024 |
AM01 |
Appointment of an administrator
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Jack Marks on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Nederby Falbert on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
MR01 |
Registration of charge 130662370003, created on 5 January 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 130662370002 in full
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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13 Dec 2021 |
MR04 |
Satisfaction of charge 130662370001 in full
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