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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01 Dec 2023 |
LIQ01 |
Declaration of solvency
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21 Nov 2023 |
AD01 |
Registered office address changed from 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR on 21 November 2023
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21 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-09
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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17 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Neil Banks as a person with significant control on 15 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mrs Isabel Helen Banks as a person with significant control on 15 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Isabel Helen Banks on 15 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Neil Banks on 15 March 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Abbotsbury Court 31 Swan Street Seagrave Leicestershire LE12 7NL United Kingdom to 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 8 November 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between the company for the purchase by the company 23/03/2021
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29 Apr 2021 |
PSC01 |
Notification of Isabel Helen Banks as a person with significant control on 29 April 2021
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29 Apr 2021 |
PSC01 |
Notification of Andrew Neil Banks as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Isabel Helen Banks on 29 April 2021
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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16 Mar 2021 |
PSC07 |
Cessation of Nazia Govaria as a person with significant control on 31 December 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Nazia Govaria as a director on 31 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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