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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17 Jul 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/20
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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22 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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22 Jul 2019 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/19
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22 Jul 2019 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/19
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06 Mar 2019 |
AP03 |
Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Karen Anderson as a secretary on 1 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Michael Sherwin as a director on 1 March 2019
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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17 Aug 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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17 Aug 2018 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/18
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17 Aug 2018 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/18
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17 Aug 2018 |
AD04 |
Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
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29 Jan 2018 |
CH01 |
Director's details changed for David Paul Crane on 23 January 2018
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23 Nov 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/17
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23 Nov 2017 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/17
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23 Nov 2017 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/17
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25 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2016 |
AD02 |
Register inspection address has been changed from C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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23 Aug 2016 |
CS01 |
Confirmation statement made on 21 August 2016 with updates
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19 Jul 2016 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
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19 Jul 2016 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/16
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19 Jul 2016 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/02/16
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17 Nov 2015 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/15
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