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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16 Oct 2024 |
AM10 |
Administrator's progress report
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22 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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10 Feb 2024 |
AM10 |
Administrator's progress report
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08 Nov 2023 |
CERTNM |
Company name changed ideal world LTD\certificate issued on 08/11/23
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RES15 ‐
Change company name resolution on 2023-10-04
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08 Nov 2023 |
CONNOT |
Change of name notice
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27 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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08 Sep 2023 |
AM03 |
Statement of administrator's proposal
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13 Jul 2023 |
AD01 |
Registered office address changed from Ideal Home House Newark Road Peterborough PE1 5WG England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 13 July 2023
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13 Jul 2023 |
AM01 |
Appointment of an administrator
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09 Jun 2023 |
MR01 |
Registration of charge 119625490002, created on 6 June 2023
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31 May 2023 |
PSC02 |
Notification of Sdi (Retail Co 8) Limited as a person with significant control on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Nicholas Fox as a director on 30 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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31 May 2023 |
TM01 |
Termination of appointment of Kalpa Morjaria as a director on 30 May 2023
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30 May 2023 |
MR01 |
Registration of charge 119625490001, created on 30 May 2023
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14 Feb 2023 |
PSC07 |
Cessation of Hamish Morjaria as a person with significant control on 17 February 2022
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14 Feb 2023 |
PSC02 |
Notification of Chess Valley Group Ltd as a person with significant control on 17 February 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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20 Feb 2022 |
AD01 |
Registered office address changed from 1 the Wilderness Churchgates, Ground Floor Berkhamsted Hertfordshire HP4 2UB England to Ideal Home House Newark Road Peterborough PE1 5WG on 20 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
PSC07 |
Cessation of Kalpa Morjaria as a person with significant control on 10 February 2022
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16 Feb 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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10 Feb 2022 |
CERTNM |
Company name changed brandchests LTD\certificate issued on 10/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-09
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