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 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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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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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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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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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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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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06 Jul 2020 |
PSC04 |
Change of details for Mr Tullio Angelo Maria Jones as a person with significant control on 3 July 2020
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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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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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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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26 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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21 May 2018 |
SH02 |
Sub-division of shares on 26 February 2018
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16 May 2018 |
PSC04 |
Change of details for Mr Tullio Angelo Maria Jones as a person with significant control on 26 February 2018
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15 May 2018 |
PSC07 |
Cessation of Lorenzo Dominico Nino Jones as a person with significant control on 26 February 2018
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11 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed, limits applied to the dirs authority/sub division 26/02/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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13 Nov 2017 |
PSC01 |
Notification of Tullio Angelo Jones as a person with significant control on 6 April 2016
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