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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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 May 2023 |
MR04 |
Satisfaction of charge 065959130002 in full
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28 Apr 2023 |
MR01 |
Registration of charge 065959130003, created on 28 April 2023
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14 Apr 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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14 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Feb 2022 |
PSC04 |
Change of details for Mr Darren Mark Herbert as a person with significant control on 1 December 2021
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02 Feb 2022 |
PSC01 |
Notification of Nicky Herbert as a person with significant control on 1 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mrs Nicky Herbert as a director on 1 December 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Darren Mark Herbert on 2 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Darren Mark Herbert as a person with significant control on 2 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Aug 2020 |
MR01 |
Registration of charge 065959130002, created on 31 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Jul 2019 |
PSC04 |
Change of details for Mr Darren Mark Herbert as a person with significant control on 1 July 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from Holt's Barn Bedford Road Rushden Northants NN10 0SQ England to 231 Bedford Road Rushden NN10 0SQ on 19 July 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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11 Feb 2019 |
AD01 |
Registered office address changed from Top Lodge Thrapston Road Finedon Wellingborough Northants NN9 5HW England to Holt's Barn Bedford Road Rushden Northants NN10 0SQ on 11 February 2019
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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