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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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11 Aug 2025 |
AM06 |
Notice of deemed approval of proposals
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01 Aug 2025 |
ANNOTATION |
Information not on the register a satisfaction of charge (no. 2) was removed on 01/08/2025 as it is no longer considered to form part of the register.
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29 Jul 2025 |
AM03 |
Statement of administrator's proposal
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09 Jun 2025 |
AD01 |
Registered office address changed from 3B Lockheed Court Preston Farm Stockton on Tees Co. Durham TS18 3SH England to Stamford House Northenden Road Sale Cheshire M33 2DH on 9 June 2025
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06 Jun 2025 |
AM01 |
Appointment of an administrator
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24 Apr 2025 |
CS01 |
Confirmation statement made on 14 April 2025 with updates
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26 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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07 Mar 2023 |
MR01 |
Registration of charge 068799850004, created on 2 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 068799850003, created on 23 February 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Jon Gregory on 16 May 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Miss Lucie Ward on 16 May 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Karl Andrew Ward on 16 May 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from PO Box 123 Stockton Business Centre Barkess & Co 70-74 Brunswick Street Stockton on Tees TS18 1DW England to 3B Lockheed Court Preston Farm Stockton on Tees Co. Durham TS18 3SH on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Jon Gregory on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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18 Feb 2022 |
CH03 |
Secretary's details changed for Miss Lucy Ward on 18 February 2022
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jun 2021 |
AP03 |
Appointment of Miss Lucy Ward as a secretary on 9 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Karl Andrew Ward as a secretary on 9 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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