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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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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11 Mar 2024 |
PSC01 |
Notification of Donna Warren as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Darren Warren as a person with significant control on 11 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Darren Warren on 27 August 2020
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30 Mar 2023 |
PSC04 |
Change of details for Mr Darren Warren as a person with significant control on 27 August 2020
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Dec 2021 |
AP01 |
Appointment of Mrs Donna Warren as a director on 13 December 2021
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Sep 2021 |
AD01 |
Registered office address changed from 6 Alfred Street Rushden NN10 9YS England to 61a High Street South Rushden NN10 0RA on 13 September 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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10 Nov 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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23 Jul 2020 |
PSC04 |
Change of details for Mr Darren Warren as a person with significant control on 20 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Donna Warren as a person with significant control on 20 July 2020
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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25 Mar 2020 |
PSC01 |
Notification of Donna Warren as a person with significant control on 25 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr Darren Warren as a person with significant control on 25 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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