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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19 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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18 Feb 2024 |
AM01 |
Appointment of an administrator
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11 Feb 2024 |
AD01 |
Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to 11 th Floor Landmark St Peter's Square. 1 Oxford Street Manchester M1 4PB on 11 February 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with 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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10 Jan 2023 |
MR01 |
Registration of charge 130739290003, created on 5 January 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 130739290002 in full
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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13 Dec 2021 |
MR04 |
Satisfaction of charge 130739290001 in full
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16 Aug 2021 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 16 August 2021
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11 May 2021 |
AP01 |
Appointment of Mr Peter Jack Marks as a director on 10 May 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business/directors authority 04/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
AD01 |
Registered office address changed from 50 Fountain Street Manchester M2 2AS England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 26 January 2021
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13 Jan 2021 |
MR01 |
Registration of charge 130739290002, created on 7 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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