Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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28 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2022
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28 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/22
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28 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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28 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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24 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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02 Nov 2021 |
AA01 |
Current accounting period extended from 25 November 2021 to 31 March 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from Park View Road East Brenda Road Hartlepool Cleveland TS25 1HT to C/O Walkers Accountants Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2 November 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Michael Finlay as a director on 30 September 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 25 November 2020
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 25 November 2020
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 28 March 2020
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16 Mar 2021 |
TM02 |
Termination of appointment of Tanya Kelly as a secretary on 16 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Feb 2021 |
MR01 |
Registration of charge 031204030007, created on 22 February 2021
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24 Feb 2021 |
CC04 |
Statement of company's objects
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18 Feb 2021 |
MR04 |
Satisfaction of charge 031204030004 in full
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02 Feb 2021 |
AP01 |
Appointment of Mr Batash Karim as a director on 26 January 2021
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07 Dec 2020 |
PSC02 |
Notification of Victoria Midco Holdings Limited as a person with significant control on 2 December 2020
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07 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Whitestone Carpets Holdings Limited as a person with significant control on 2 December 2020
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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