Confirmation statement. Statement with no updates. |
2023-11-21 |
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Officers. Officer name: Mr Robert Thomas Forrester. Change date: 2020-06-18. |
2023-11-21 |
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Officers. Officer name: David Paul Crane. Change date: 2020-06-18. |
2023-11-20 |
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Officers. Officer name: Ms Karen Anderson. Change date: 2019-03-01. |
2023-11-20 |
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Address. Old address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. New address: C/O Womble Bond Dickinson Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE. |
2023-11-16 |
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Accounts. Legacy. |
2023-08-09 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/23. |
2023-08-09 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/23. |
2023-08-09 |
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Confirmation statement. Statement with no updates. |
2022-11-14 |
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Officers. Officer name: Mr Robert Thomas Forrester. Change date: 2022-10-10. |
2022-10-18 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/22. |
2022-08-18 |
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Accounts. Legacy. |
2022-08-18 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/22. |
2022-08-18 |
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Confirmation statement. Statement with no updates. |
2021-11-11 |
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Accounts. Legacy. |
2021-08-18 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/21. |
2021-08-18 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/21. |
2021-08-18 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/21. |
2021-08-18 |
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Confirmation statement. Statement with no updates. |
2020-11-13 |
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Accounts. Legacy. |
2020-07-17 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 29/02/20. |
2020-07-17 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 29/02/20. |
2020-07-17 |
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Officers. Officer name: Mr David Paul Crane. Appointment date: 2020-06-18. |
2020-06-18 |
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Confirmation statement. Statement with no updates. |
2019-11-13 |
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Accounts. Legacy. |
2019-07-18 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/19. |
2019-07-18 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/19. |
2019-07-18 |
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Officers. Officer name: Nicola Jane Carrington Loose. Appointment date: 2019-03-01. |
2019-03-05 |
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Officers. Termination date: 2019-03-01. Officer name: Michael Sherwin. |
2019-03-05 |
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Officers. Officer name: Karen Anderson. Termination date: 2019-03-01. |
2019-03-05 |
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Confirmation statement. Statement with no updates. |
2018-11-15 |
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Accounts. Legacy. |
2018-08-16 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/18. |
2018-08-16 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/18. |
2018-08-16 |
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Accounts. Legacy. |
2017-11-21 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/17. |
2017-11-21 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/17. |
2017-11-21 |
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Confirmation statement. Statement with no updates. |
2017-11-15 |
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Address. New address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. |
2017-11-15 |
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Address. New address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. |
2017-11-15 |
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Address. New address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. |
2017-11-15 |
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Resolution. Description: Resolutions. |
2017-03-09 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Accounts. Legacy. |
2016-07-19 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 29/02/16. |
2016-07-19 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 29/02/16. |
2016-07-19 |
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Accounts. Legacy. |
2015-11-17 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/15. |
2015-11-17 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/15. |
2015-11-17 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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