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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28 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Dec 2023 |
AM23 |
Notice of move from Administration to Dissolution
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11 Aug 2023 |
AM10 |
Administrator's progress report
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01 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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27 Feb 2023 |
CERTNM |
Company name changed snug shack LIMITED\certificate issued on 27/02/23
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RES15 ‐
Change company name resolution on 2023-01-10
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27 Feb 2023 |
CONNOT |
Change of name notice
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16 Feb 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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15 Feb 2023 |
AM03 |
Statement of administrator's proposal
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18 Jan 2023 |
AD01 |
Registered office address changed from 88 Lockfield Avenue Enfield EN3 7PX England to 45 Gresham Street London EC2V 7BG on 18 January 2023
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17 Jan 2023 |
AM01 |
Appointment of an administrator
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2022
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07 Dec 2022 |
SH02 |
Sub-division of shares on 12 April 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: sub-division / buy back a total of 2,500 growth shares of £0.00001 each /each interested director can be counted as participating in the decesion-making process for quorum and voting purposes as pursuant to article 14(3)(b) / company business / share option plan approved / grant pack approved / subscription agreement approved 12/04/2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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01 Jul 2022 |
PSC04 |
Change of details for Mr Robert Jack Bridgman as a person with significant control on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Jack Bridgman on 1 July 2022
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13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
AD01 |
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 88 Lockfield Avenue Enfield EN3 7PX on 21 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ United Kingdom to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 January 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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28 May 2021 |
MR01 |
Registration of charge 113977280001, created on 28 May 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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