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)
|
|
06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
19 Aug 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/22
|
|
|
19 Aug 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/22
|
|
|
21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Jun 2022 |
DS01 |
Application to strike the company off the register
|
|
|
19 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
|
|
|
19 Aug 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/21
|
|
|
19 Aug 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/21
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
17 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
|
|
|
17 Jul 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/02/20
|
|
|
17 Jul 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/20
|
|
|
19 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
|
|
|
05 Mar 2019 |
TM02 |
Termination of appointment of Karen Anderson as a secretary on 1 March 2019
|
|
|
05 Mar 2019 |
AP03 |
Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
|
|
|
01 Feb 2019 |
PSC05 |
Change of details for Vans Direct Limited as a person with significant control on 1 February 2019
|
|
|
01 Feb 2019 |
AD01 |
Registered office address changed from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019
|
|
|
21 Jan 2019 |
AP03 |
Appointment of Karen Anderson as a secretary on 4 January 2019
|
|
|
18 Jan 2019 |
PSC07 |
Cessation of Langley John Davies as a person with significant control on 3 January 2019
|
|
|
18 Jan 2019 |
AP01 |
Appointment of Mr David Paul Crane as a director on 4 January 2019
|
|
|
18 Jan 2019 |
PSC02 |
Notification of Vans Direct Limited as a person with significant control on 3 January 2019
|
|
|
18 Jan 2019 |
PSC07 |
Cessation of Jane Pocock as a person with significant control on 3 January 2019
|
|