Officers. Change date: 2024-01-26. Officer name: David Paul Crane. |
2024-01-26 |
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Officers. Officer name: Ms Karen Anderson. Change date: 2024-01-26. |
2024-01-26 |
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Officers. Change date: 2024-01-26. Officer name: Mr Robert Thomas Forrester. |
2024-01-26 |
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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. |
2023-02-07 |
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Officers. Officer name: Robert Thomas Forrester. Change date: 2022-10-10. |
2022-10-18 |
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Accounts. Legacy. |
2022-08-19 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/22. |
2022-08-19 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/22. |
2022-08-19 |
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Confirmation statement. Statement with no updates. |
2022-02-07 |
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Accounts. Legacy. |
2021-08-19 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/21. |
2021-08-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/21. |
2021-08-19 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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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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Confirmation statement. Statement with no updates. |
2020-02-07 |
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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. Appointment date: 2019-03-01. Officer name: Nicola Jane Carrington Loose. |
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. |
2019-02-11 |
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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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Confirmation statement. Statement with no updates. |
2018-02-07 |
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Address. New address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. |
2018-02-07 |
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Officers. Change date: 2018-01-23. Officer name: David Paul Crane. |
2018-01-29 |
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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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Mortgage. Charge number: 1. |
2017-03-16 |
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Resolution. Description: Resolutions. |
2017-03-09 |
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Confirmation statement. Statement with updates. |
2017-02-08 |
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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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Annual return. With made up date full list shareholders. |
2016-04-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-12-04 |
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Accounts. Legacy. |
2015-12-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/15. |
2015-12-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/15. |
2015-12-04 |
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Address. New address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. Old address: Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH. Change date: 2015-05-27. |
2015-05-27 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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Accounts. Made up date. |
2014-12-05 |
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