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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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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15 Aug 2024 |
MR04 |
Satisfaction of charge 086413300003 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 086413300004 in full
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10 Apr 2024 |
MR01 |
Registration of charge 086413300005, created on 8 April 2024
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18 Mar 2024 |
AP03 |
Appointment of Mrs Nicola Elizabeth Warfield as a secretary on 16 March 2024
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18 Mar 2024 |
AP03 |
Appointment of Mr William Michael Warfield as a secretary on 16 March 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Thomas William Warfield on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Thomas William Warfield as a person with significant control on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 16 May 2023
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09 May 2023 |
MR01 |
Registration of charge 086413300004, created on 28 April 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 086413300001 in full
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31 Aug 2022 |
MR04 |
Satisfaction of charge 086413300002 in full
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on 24 November 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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13 Nov 2018 |
MR01 |
Registration of charge 086413300003, created on 12 November 2018
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