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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07 Jan 2025 |
AD02 |
Register inspection address has been changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD England to 40 Chilfrome Close Poole BH17 9WE
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06 Jan 2025 |
AD01 |
Registered office address changed from 51 Madeira Avenue Bromley BR1 4AR England to Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on 6 January 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
SH19 |
Statement of capital on 8 November 2023
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08 Nov 2023 |
SH20 |
Statement by Directors
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08 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 42-44 Prospect Place Bromley BR2 9HN England to 51 Madeira Avenue Bromley BR1 4AR on 14 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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03 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Fore Royal Gorley Road Ringwood Hampshire BH24 3LD
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03 Nov 2020 |
AD02 |
Register inspection address has been changed to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Dario Pagella on 28 February 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 42-44 Prospect Place Bromley BR2 9HN on 28 January 2020
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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29 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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