Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690003, created on 12 September 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690004, created on 12 September 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690005, created on 12 September 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690006, created on 12 September 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690007, created on 12 September 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690008, created on 12 September 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690009, created on 12 September 2024
|
|
|
13 Sep 2024 |
MR01 |
Registration of charge 049731690010, created on 12 September 2024
|
|
|
15 Aug 2024 |
CH03 |
Secretary's details changed for Karen Ann Banks on 13 August 2024
|
|
|
15 Aug 2024 |
PSC04 |
Change of details for Mr Christopher George Banks as a person with significant control on 13 August 2024
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher George Banks on 13 August 2024
|
|
|
14 Aug 2024 |
PSC04 |
Change of details for Mrs Karen Ann Jane Banks as a person with significant control on 13 August 2024
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mrs Karen Ann Jane Banks on 13 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD to 40 Regent Street Rugby Warwickshire CV21 2PS on 13 August 2024
|
|
|
03 May 2024 |
MR04 |
Satisfaction of charge 049731690001 in full
|
|
|
03 May 2024 |
MR04 |
Satisfaction of charge 049731690002 in full
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
07 Feb 2024 |
PSC01 |
Notification of Christopher George Banks as a person with significant control on 6 April 2016
|
|
|
07 Feb 2024 |
PSC01 |
Notification of Karen Ann Jane Banks as a person with significant control on 6 April 2016
|
|
|
07 Feb 2024 |
PSC07 |
Cessation of Christopher George Banks as a person with significant control on 6 April 2016
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr Christopher George Banks as a person with significant control on 1 June 2022
|
|