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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06 Aug 2024 |
AD01 |
Registered office address changed from Venture House Aykley Heads Business Centre Durham DH1 5TS England to C/O 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 6 August 2024
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06 Aug 2024 |
LIQ02 |
Statement of affairs
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06 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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02 May 2024 |
CH01 |
Director's details changed for Mr Terry John Jerrom on 2 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Terry John Jerrom as a person with significant control on 6 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Kenneth Owen Marsh as a person with significant control on 6 November 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Lingfield House Lingfield Point Darlington Durham DL1 1RW to Venture House Aykley Heads Business Centre Durham DH1 5TS on 25 September 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 11/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2023 |
SH08 |
Change of share class name or designation
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
PSC01 |
Notification of Terry John Jerrom as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Terry John Jerrom as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Kenneth Owen Marsh as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Terry John Jerrom as a person with significant control on 10 November 2022
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30 Sep 2022 |
MR01 |
Registration of charge 096617860003, created on 28 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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09 May 2022 |
PSC04 |
Change of details for Mr Terry John Jerrom as a person with significant control on 1 January 2020
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14 Apr 2022 |
AP01 |
Appointment of Mr Kenneth Owen Marsh as a director on 4 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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21 Jul 2021 |
PSC07 |
Cessation of Kieran Gardiner as a person with significant control on 24 June 2021
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