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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25 Oct 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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22 Oct 2024 |
AM21 |
Notice of end of Administration
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03 Sep 2024 |
TM01 |
Termination of appointment of Louise Kate Austin as a director on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Adam Paul Deering as a director on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Altrincham WA15 9SQ England to Uhy Manchester 79 Oxford Street Manchester M1 6HT on 3 September 2024
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05 Aug 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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31 May 2024 |
AM10 |
Administrator's progress report
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27 Nov 2023 |
AM10 |
Administrator's progress report
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05 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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30 May 2023 |
AM10 |
Administrator's progress report
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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03 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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17 Dec 2022 |
AM03 |
Statement of administrator's proposal
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08 Dec 2022 |
AD01 |
Registered office address changed from 80-82 National House Wellington Road North Stockport SK4 1HW United Kingdom to The Old Bank 187a Ashley Road Hale Altrincham WA15 9SQ on 8 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
AM01 |
Appointment of an administrator
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
RP04PSC02 |
Second filing for the notification of Nankee Limited as a person with significant control
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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28 Jan 2022 |
PSC07 |
Cessation of Pride Planning Holdings Designated Activity Company as a person with significant control on 15 November 2021
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26 Jan 2022 |
PSC02 |
Notification of Nankee Limited as a person with significant control on 15 November 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/02/2022.
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26 Jan 2022 |
PSC05 |
Change of details for Pride Planning Holdings Designated Activity Company as a person with significant control on 15 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2021
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