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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18 Jun 2020 |
AP01 |
Appointment of Mr David Paul Crane as a director on 18 June 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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18 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
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18 Jul 2019 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/19
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18 Jul 2019 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/19
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05 Mar 2019 |
AP03 |
Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Michael Sherwin as a director on 1 March 2019
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05 Mar 2019 |
TM02 |
Termination of appointment of Karen Anderson as a secretary on 1 March 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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16 Aug 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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16 Aug 2018 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/18
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16 Aug 2018 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/18
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21 Nov 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/17
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21 Nov 2017 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/17
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21 Nov 2017 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/17
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15 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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15 Nov 2017 |
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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15 Nov 2017 |
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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15 Nov 2017 |
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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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 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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