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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30 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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16 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Aug 2024 |
CERTNM |
Company name changed ginger ray LIMITED\certificate issued on 12/08/24
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RES15 ‐
Change company name resolution on 2024-07-22
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12 Aug 2024 |
CONNOT |
Change of name notice
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31 Jul 2024 |
AM03 |
Statement of administrator's proposal
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24 Jul 2024 |
AD01 |
Registered office address changed from 7-9 Baker Street Weybridge KT13 8AE England to C/O Interpath Advisory, 4th Floor Tailors Corner Leeds LS1 4DP on 24 July 2024
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24 Jul 2024 |
AM01 |
Appointment of an administrator
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2023 |
AP01 |
Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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07 Jun 2023 |
PSC05 |
Change of details for Summerhouse Bidco Limited as a person with significant control on 15 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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10 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
MR01 |
Registration of charge 067998480003, created on 29 October 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
MR01 |
Registration of charge 067998480002, created on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Joseph Francis Hennigan as a director on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Gary Charles Panons as a director on 1 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Benjamin Leslie Spence as a secretary on 1 October 2021
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