Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
29 Mar 2024 |
AD01 |
Registered office address changed from Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0XA United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 29 March 2024
|
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Mr David Paul Crane on 1 July 2022
|
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 1 July 2022
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Karen Anderson on 1 July 2022
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Karen Anderson on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr David Paul Crane on 27 March 2024
|
|
|
24 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
24 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
24 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
24 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
|
|
|
10 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 12 April 2014
|
|
|
10 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 12 April 2013
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division 01/07/2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from , Unit 37 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0XA on 6 July 2022
|
|
|
05 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Paul Graham Ives as a director on 1 July 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Jane Ives as a director on 1 July 2022
|
|
|
05 Jul 2022 |
AP03 |
Appointment of Mrs Nicola Jane Carrington Loose as a secretary on 1 July 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr David Paul Crane as a director on 1 July 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Karen Anderson as a director on 1 July 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr Robert Thomas Forrester as a director on 1 July 2022
|
|