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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11 May 2018 |
PSC01 |
Notification of Fiona Dendy as a person with significant control on 23 April 2018
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11 May 2018 |
AP01 |
Appointment of Ms Fiona Dendy as a director on 23 April 2018
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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05 Sep 2017 |
PSC07 |
Cessation of Paced Limited as a person with significant control on 7 November 2016
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05 Sep 2017 |
PSC07 |
Cessation of Lesley Colonna-Dashwood as a person with significant control on 7 November 2016
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05 Sep 2017 |
PSC07 |
Cessation of Maxwell Colonna-Dashwood as a person with significant control on 7 November 2016
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05 Sep 2017 |
PSC01 |
Notification of Maxwell Colonna-Dashwood as a person with significant control on 6 April 2016
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05 Sep 2017 |
PSC01 |
Notification of Lesley Colonna-Dashwood as a person with significant control on 6 April 2016
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05 Sep 2017 |
PSC02 |
Notification of Colonna Industries Group Limited as a person with significant control on 7 November 2016
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05 Sep 2017 |
PSC02 |
Notification of Paced Limited as a person with significant control on 23 May 2016
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21 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 October 2015
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21 Apr 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 31 March 2017
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06 Apr 2017 |
AA01 |
Current accounting period shortened from 31 July 2016 to 31 October 2015
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12 Oct 2016 |
CS01 |
Confirmation statement made on 9 July 2016 with updates
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11 Oct 2016 |
CH01 |
Director's details changed for Mrs Lesley Pearl Colonna-Dashwood on 27 May 2016
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11 Oct 2016 |
CH01 |
Director's details changed for Mr Maxwell Henry Colonna-Dashwood on 27 May 2016
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04 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2016
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09 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2016
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12 Jul 2016 |
CC01 |
Notice of Restriction on the Company's Articles
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12 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2016 |
SH08 |
Change of share class name or designation
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02 Jun 2016 |
SH02 |
Sub-division of shares on 9 May 2016
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