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 Nov 2024 |
AD01 |
Registered office address changed from Finn Associates Tong Hall Tong West Yorkshire BD4 0RR to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 13 November 2024
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 October 2023
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28 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 October 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2 November 2021
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02 Nov 2021 |
LIQ02 |
Statement of affairs
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02 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-19
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Apr 2019 |
AD01 |
Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
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15 Dec 2018 |
PSC05 |
Change of details for Visca Ventures Limited as a person with significant control on 1 November 2018
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15 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Apr 2018 |
TM01 |
Termination of appointment of Victoria Andover as a director on 28 April 2018
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27 Feb 2018 |
AD01 |
Registered office address changed from Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 27 February 2018
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29 Dec 2017 |
SH03 |
Purchase of own shares.
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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13 Dec 2017 |
PSC02 |
Notification of Visca Ventures Limited as a person with significant control on 12 November 2017
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13 Dec 2017 |
PSC07 |
Cessation of Alexander Charles Michael Winston Robsahm Andover as a person with significant control on 12 November 2017
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10 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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01 Dec 2017 |
SH08 |
Change of share class name or designation
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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