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Gazette. Gazette notice voluntary. |
2022-06-21 |
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Dissolution. Dissolution application strike off company. |
2022-06-10 |
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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: Filing 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. |
2021-07-20 |
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Confirmation statement. Statement with no updates. |
2020-07-17 |
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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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Accounts. Accounts type dormant. |
2019-11-19 |
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Confirmation statement. Statement with updates. |
2019-07-23 |
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Officers. Officer name: Karen Anderson. Termination date: 2019-03-01. |
2019-03-05 |
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Officers. Officer name: Nicola Jane Carrington Loose. Appointment date: 2019-03-01. |
2019-03-05 |
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Persons with significant control. Change date: 2019-02-01. Psc name: Vans Direct Limited. |
2019-02-01 |
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Address. Change date: 2019-02-01. Old address: Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL. New address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. |
2019-02-01 |
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Officers. Appointment date: 2019-01-04. Officer name: Karen Anderson. |
2019-01-21 |
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Persons with significant control. Cessation date: 2019-01-03. Psc name: Langley John Davies. |
2019-01-18 |
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Officers. Officer name: Mr David Paul Crane. Appointment date: 2019-01-04. |
2019-01-18 |
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Persons with significant control. Psc name: Vans Direct Limited. Notification date: 2019-01-03. |
2019-01-18 |
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Persons with significant control. Psc name: Jane Pocock. Cessation date: 2019-01-03. |
2019-01-18 |
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Officers. Officer name: Robert Thomas Forrester. Appointment date: 2019-01-04. |
2019-01-18 |
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Officers. Officer name: Karen Anderson. Appointment date: 2019-01-04. |
2019-01-18 |
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Officers. Termination date: 2019-01-04. Officer name: Jane Pocock. |
2019-01-18 |
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Officers. Officer name: Jane Pocock. Termination date: 2019-01-04. |
2019-01-18 |
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Accounts. Change account reference date company current extended. |
2019-01-18 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Langley John Davies. |
2019-01-03 |
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|
Persons with significant control. Psc name: Miss Jane Pocock. Change date: 2016-04-06. |
2019-01-03 |
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Officers. Termination date: 2018-01-12. Officer name: Langley John Davies. |
2018-09-12 |
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Confirmation statement. Statement with no updates. |
2018-07-17 |
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|
Accounts. Accounts type dormant. |
2018-07-17 |
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|
Officers. Change date: 2017-11-21. Officer name: Jane Pocock. |
2017-11-27 |
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Officers. Officer name: Mr Langley John Davies. Change date: 2017-11-21. |
2017-11-27 |
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|
Officers. Officer name: Miss Jane Pocock. Change date: 2017-11-21. |
2017-11-27 |
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|
Confirmation statement. Statement with no updates. |
2017-07-18 |
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|
Accounts. Accounts type dormant. |
2017-03-23 |
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|
Confirmation statement. Statement with updates. |
2016-08-30 |
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|
Accounts. Accounts type dormant. |
2015-12-09 |
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|
Annual return. With made up date full list shareholders. |
2015-09-05 |
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Address. New address: Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL. Old address: 3 Links Court Fortran Road Cardiff Cf3 Olt. Change date: 2015-09-05. |
2015-09-05 |
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Accounts. Accounts type dormant. |
2015-03-12 |
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|
Annual return. With made up date full list shareholders. |
2014-08-13 |
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|
Accounts. Accounts type dormant. |
2014-04-17 |
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|
Annual return. With made up date full list shareholders. |
2013-08-14 |
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|
Accounts. Change account reference date company current extended. |
2012-08-20 |
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|
Incorporation. Incorporation company. |
2012-07-17 |
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