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PROPER FLAP & JACK INVESTMENTS LTD

Company number 08906581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 MR01 Registration of charge 089065810005, created on 1 November 2024
11 Nov 2024 MR01 Registration of charge 089065810006, created on 1 November 2024
28 Sep 2024 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 PSC02 Notification of Shug Limited as a person with significant control on 18 September 2024
18 Sep 2024 PSC07 Cessation of Project Sponge Cake Ltd as a person with significant control on 18 September 2024
01 Aug 2024 MR01 Registration of charge 089065810002, created on 26 July 2024
01 Aug 2024 MR01 Registration of charge 089065810003, created on 1 August 2024
01 Aug 2024 MR01 Registration of charge 089065810004, created on 1 August 2024
31 Jul 2024 MR01 Registration of charge 089065810001, created on 26 July 2024
21 Jun 2024 PSC05 Change of details for Project Sponge Cake Ltd as a person with significant control on 21 June 2024
21 Jun 2024 PSC02 Notification of Eupraxia Holdings Limited as a person with significant control on 21 June 2024
12 Jun 2024 CERTNM Company name changed ald developments LIMITED\certificate issued on 12/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
10 Jun 2024 AP01 Appointment of Mr Daniel Patrick Lohn as a director on 10 June 2024
06 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
28 Jul 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Jul 2023 AD01 Registered office address changed from One Courtenay Park Newton Abbot Devon TQ12 2HD England to The Mill Kingsteignton Road Newton Abbot TQ12 2QA on 28 July 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Nov 2022 AAMD Amended accounts for a dormant company made up to 28 February 2021
10 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
26 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
26 May 2021 CH01 Director's details changed for Mr Adam Lloyd Davis on 20 May 2021
10 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020