Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
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
|
|
|
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
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
|
|
|
06 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Andrew Baker as a person with significant control on 3 July 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Lorenzo Dominico Nino Jones on 3 July 2020
|
|
|
03 Jul 2020 |
PSC04 |
Change of details for Mr Lorenzo Dominico Nino Jones as a person with significant control on 3 July 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Tullio Angelo Jones on 3 July 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Andrew Baker on 3 July 2020
|
|
|
03 Jul 2020 |
PSC04 |
Change of details for Mr Tullio Angelo Jones as a person with significant control on 3 July 2020
|
|
|
25 Jun 2020 |
PSC01 |
Notification of Tullio Angelo Jones as a person with significant control on 4 June 2020
|
|
|
25 Jun 2020 |
PSC01 |
Notification of Lorenzo Dominico Nino Jones as a person with significant control on 4 June 2020
|
|
|
25 Jun 2020 |
PSC07 |
Cessation of Ventec 2003 Limited as a person with significant control on 4 June 2020
|
|
|
25 Jun 2020 |
PSC01 |
Notification of Christopher Andrew Baker as a person with significant control on 4 June 2020
|
|
|
25 Feb 2020 |
AD01 |
Registered office address changed from Heliting House 35 Richmond Hill Bournemouth BH2 6HT England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 25 February 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
|
|
|
29 Jan 2020 |
PSC02 |
Notification of Ventec 2003 Limited as a person with significant control on 14 June 2019
|
|
|
29 Jan 2020 |
PSC07 |
Cessation of Christopher Andrew Baker as a person with significant control on 14 June 2019
|
|