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 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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03 Sep 2024 |
AM03 |
Statement of administrator's proposal
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09 Jul 2024 |
AD01 |
Registered office address changed from Suite 6C, Kingfisher House St. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ England to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 9 July 2024
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09 Jul 2024 |
AM01 |
Appointment of an administrator
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24 Jun 2024 |
TM01 |
Termination of appointment of Kevin Thomas as a director on 23 June 2024
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24 Apr 2024 |
PSC01 |
Notification of Christopher Blakelock as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Christopher Stuart Tague as a director on 18 January 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of George Rae as a director on 17 July 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Peter Mccormick as a director on 9 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Block 15 - 33 Cecil Court Langley Moor Durham DH7 8EJ England to Suite 6C, Kingfisher House St. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ on 17 March 2023
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16 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Mar 2023 |
PSC07 |
Cessation of George Rae as a person with significant control on 11 July 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Kevin Thomas as a director on 30 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 11/07/2022
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01 Sep 2022 |
SH02 |
Sub-division of shares on 11 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr George Rae as a person with significant control on 1 August 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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19 Oct 2020 |
AP01 |
Appointment of Mr Martin John Mccormack as a director on 1 August 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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