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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CERTNM |
Company name changed verta group LTD\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-09
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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05 Dec 2022 |
CERTNM |
Company name changed amigo baby LTD\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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26 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Oct 2021 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 July 2020
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04 Aug 2021 |
PSC04 |
Change of details for Mrs Philippa Warrilow as a person with significant control on 24 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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29 Jul 2021 |
PSC04 |
Change of details for David Warrilow as a person with significant control on 24 July 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
PSC04 |
Change of details for Mrs Philippa Warrilow as a person with significant control on 22 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for David Warrilow as a person with significant control on 22 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Martina Jo Warrilow as a person with significant control on 7 July 2020
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08 Jul 2020 |
PSC01 |
Notification of Philippa Warrilow as a person with significant control on 24 October 2018
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08 Jul 2020 |
PSC07 |
Cessation of Philippa Warrilow as a person with significant control on 7 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Martina Jo Warrilow as a director on 7 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Feb 2020 |
CH01 |
Director's details changed for Mrs Philippa Warrilow on 7 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Miss Martina Jo Warrilow on 7 February 2020
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