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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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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04 Sep 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/24
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04 Sep 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for David Paul Crane on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 1 August 2024
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06 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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06 Dec 2023 |
ANNOTATION |
Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material
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06 Dec 2023 |
ANNOTATION |
Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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17 Jan 2023 |
PSC07 |
Cessation of Jane Elizabeth Reynolds as a person with significant control on 17 December 2022
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12 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 28 February 2023
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
PSC07 |
Cessation of Antony David Reynolds as a person with significant control on 17 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Philip Reed as a person with significant control on 17 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Andrew John Barrett as a person with significant control on 17 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Karen Anderson as a director on 17 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from , 85 Meneage Street, Helston, Cornwall, TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 22 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Vertu Motors Plc as a person with significant control on 17 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Sarah Anne Burley as a person with significant control on 17 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Anthony Clive Burley as a person with significant control on 17 December 2022
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