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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27 May 2020 |
CH01 |
Director's details changed for Mr Joshua David Falla on 17 May 2019
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27 May 2020 |
PSC04 |
Change of details for Mr Joshua David Falla as a person with significant control on 17 May 2019
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27 May 2020 |
PSC04 |
Change of details for Mr Christopher David Owen Falla as a person with significant control on 17 May 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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27 May 2020 |
CH01 |
Director's details changed for Mr Christopher David Owen Falla on 17 May 2019
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29 Mar 2020 |
MR04 |
Satisfaction of charge 087713840002 in full
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05 Feb 2020 |
MR04 |
Satisfaction of charge 087713840003 in full
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22 Nov 2019 |
MR01 |
Registration of charge 087713840005, created on 22 November 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2019 |
MA |
Memorandum and Articles of Association
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2019 |
PSC01 |
Notification of Joshua David Falla as a person with significant control on 30 April 2018
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10 Jul 2019 |
SH08 |
Change of share class name or designation
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09 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/05/2018
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09 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2014
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04 Jun 2019 |
MR01 |
Registration of charge 087713840004, created on 3 June 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT United Kingdom to Midland House Poole Road Bournemouth BH2 5QY on 11 April 2019
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06 Dec 2018 |
MR01 |
Registration of charge 087713840003, created on 6 December 2018
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27 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Aug 2018 |
AD01 |
Registered office address changed from Maple Lodge Blake Dene Road Poole Dorset BH14 8HQ to 87 North Road Parkstone Poole Dorset BH14 0LT on 10 August 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/2019
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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