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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08 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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30 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
AD01 |
Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow SK9 3nd United Kingdom to Mnky House 22 Lloyd Street Manchester M2 5WA on 3 February 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
PSC02 |
Notification of Mcr Dining Solo Ltd as a person with significant control on 23 September 2022
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12 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Mark Daniel Christopher Shaw as a director on 22 February 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/02/2022
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17 Feb 2022 |
PSC02 |
Notification of Cascade International Fze as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC02 |
Notification of Mnky Hse Holdings Limited as a person with significant control on 15 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Thomas Keith Curle as a person with significant control on 15 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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