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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30 Sep 2026 |
AM07 |
Result of meeting of creditors
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10 Sep 2026 |
AM03 |
Statement of administrator's proposal
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24 Jul 2026 |
AD01 |
Registered office address changed from Unit 7, Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 24 July 2026
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24 Jul 2026 |
AM01 |
Appointment of an administrator
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07 Jul 2026 |
MR04 |
Satisfaction of charge 014832060004 in full
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24 Jun 2026 |
MR01 |
Registration of charge 014832060007, created on 23 June 2026
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24 Jan 2026 |
CS01 |
Confirmation statement made on 12 January 2026 with no updates
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01 Dec 2025 |
AA |
Total exemption full accounts made up to 31 October 2025
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30 Jun 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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11 Feb 2025 |
PSC04 |
Change of details for Mrs Andrea Wood as a person with significant control on 10 February 2025
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11 Feb 2025 |
PSC04 |
Change of details for Mr Richard Colin Wood as a person with significant control on 10 February 2025
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11 Feb 2025 |
PSC04 |
Change of details for Mr Richard Colin Wood as a person with significant control on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Mr Richard Colin Wood on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Mrs Andrea Wood on 10 February 2025
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10 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Andrea Wood on 10 February 2025
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10 Feb 2025 |
MR04 |
Satisfaction of charge 014832060003 in full
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21 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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20 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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01 Oct 2021 |
MR01 |
Registration of charge 014832060004, created on 22 September 2021
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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