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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20 Jan 2025 |
AM03 |
Statement of administrator's proposal
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03 Dec 2024 |
AD01 |
Registered office address changed from 37 Allington Way Yarm Road Business Park Darlington Durham DL1 4QB to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 3 December 2024
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02 Dec 2024 |
AM01 |
Appointment of an administrator
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14 Jun 2024 |
MR01 |
Registration of charge 047842340013, created on 13 June 2024
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14 Jun 2024 |
MR01 |
Registration of charge 047842340014, created on 13 June 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Graeme Alan Moore as a person with significant control on 30 June 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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30 May 2024 |
PSC07 |
Cessation of James Alan Moore as a person with significant control on 30 June 2023
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30 Apr 2024 |
MR04 |
Satisfaction of charge 047842340009 in full
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03 Apr 2024 |
MR01 |
Registration of charge 047842340012, created on 27 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 047842340011, created on 27 March 2024
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05 Jul 2023 |
PSC07 |
Cessation of Joyce May Moore as a person with significant control on 27 April 2023
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30 Jun 2023 |
SH02 |
Statement of capital on 27 April 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 047842340006 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2023 |
MR01 |
Registration of charge 047842340010, created on 22 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 047842340009, created on 22 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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12 May 2023 |
MR01 |
Registration of charge 047842340008, created on 25 April 2023
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02 May 2023 |
MR01 |
Registration of charge 047842340007, created on 25 April 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of David Jones as a director on 1 February 2023
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29 Dec 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 June 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 January 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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