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28 Oct 2025
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28 Oct 2025
Notice of deemed approval of proposals
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13 Oct 2025
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13 Oct 2025
Statement of administrator's proposal
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09 Oct 2025
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09 Oct 2025
Registered office address changed from Unit 3 Spectrum Business Park Seaham County Durham SR7 7PP England to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 9 October 2025
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09 Oct 2025
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09 Oct 2025
Appointment of an administrator
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12 Jun 2025
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12 Jun 2025
Confirmation statement made on 4 June 2025 with updates
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11 Jun 2025
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11 Jun 2025
Change of details for Mr Gary Roberts as a person with significant control on 4 June 2025
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06 Jun 2025
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06 Jun 2025
Termination of appointment of David John Bennison as a director on 5 June 2025
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06 Jun 2025
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06 Jun 2025
Change of details for Mr Gary Roberts as a person with significant control on 5 June 2025
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06 Jun 2025
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06 Jun 2025
Cessation of David John Bennison as a person with significant control on 5 June 2025
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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
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17 Apr 2024
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17 Apr 2024
Confirmation statement made on 17 April 2024 with no updates
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23 May 2023
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23 May 2023
Confirmation statement made on 17 April 2023 with updates
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02 Mar 2023
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02 Mar 2023
Registration of charge 119550950003, created on 15 February 2023
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21 Feb 2023
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21 Feb 2023
Satisfaction of charge 119550950002 in full
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07 Dec 2022
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07 Dec 2022
Resolutions
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06 Dec 2022
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06 Dec 2022
Change of details for Mr David John Bennison as a person with significant control on 1 December 2022
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06 Dec 2022
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06 Dec 2022
Cessation of Djb Group of Companies Ltd as a person with significant control on 1 December 2022
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19 Oct 2022
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19 Oct 2022
Sub-division of shares on 12 October 2022
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19 Oct 2022
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19 Oct 2022
Memorandum and Articles of Association
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19 Oct 2022
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19 Oct 2022
Resolutions
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19 Oct 2022
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19 Oct 2022
Change of share class name or designation
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19 Oct 2022
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19 Oct 2022
Particulars of variation of rights attached to shares
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