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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29 Jul 2024 |
MR01 |
Registration of charge 022025810005, created on 8 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 5 October 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE on 12 September 2023
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17 Jul 2023 |
AA01 |
Previous accounting period extended from 30 May 2023 to 31 May 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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12 Jul 2023 |
PSC05 |
Change of details for Ventec 2003 Limited as a person with significant control on 25 February 2020
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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13 Sep 2022 |
AP01 |
Appointment of Graziella Margherita Bruna Jones as a director on 12 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Martyn Richard Hudson as a secretary on 12 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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26 Oct 2020 |
MR01 |
Registration of charge 022025810004, created on 22 October 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Tullio Angelo Jones on 3 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Tulio Angelo Jones on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Lorenzo Dominico Nino Jones on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Andrew Baker on 3 July 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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26 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Feb 2020 |
AD01 |
Registered office address changed from Heliting House 35 Richmond Hill Bournemouth Dorset BH1 6HT to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 25 February 2020
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19 Jul 2019 |
MR01 |
Registration of charge 022025810003, created on 4 July 2019
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