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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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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10 Jan 2025 |
PSC06 |
Change of details for a person with significant control
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10 Jan 2025 |
AD01 |
Registered office address changed from Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA England to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 10 January 2025
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03 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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03 Sep 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/24
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03 Sep 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for David Paul Crane on 10 December 2021
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05 Jan 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 10 December 2021
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 10 December 2021
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10 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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10 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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10 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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10 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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02 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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02 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Feb 2022 |
PSC05 |
Change of details for Farmer and Carlisle Limited as a person with significant control on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Belton Road Loughborough Leics LE11 1nd to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA on 16 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 28 February 2022
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