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)
|
|
17 Mar 2020 |
AD01 |
Registered office address changed from Mindrum House 25 st Clair Road Poole Dorset BH13 7JP United Kingdom to Avalon Oxford Road Bournemouth BH8 8EZ on 17 March 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
03 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
|
|
|
27 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
|
|
|
07 Feb 2018 |
PSC02 |
Notification of Sideshow Ltd as a person with significant control on 7 May 2017
|
|
|
07 Feb 2018 |
AD01 |
Registered office address changed from Mindrum House 25 st Clair Road Poole Bournemouth BH13 7JP to Mindrum House 25 st Clair Road Poole Dorset BH13 7JP on 7 February 2018
|
|
|
06 Feb 2018 |
PSC07 |
Cessation of Peter Adrian Jones as a person with significant control on 7 May 2017
|
|
|
06 Feb 2018 |
PSC07 |
Cessation of Matthew Henry Fleming as a person with significant control on 7 May 2017
|
|
|
18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
19 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 March 2017
|
|
|
22 May 2017 |
AP01 |
Appointment of Ms Sandra Uta Fehrenbacher as a director on 7 May 2017
|
|
|
22 May 2017 |
AP01 |
Appointment of Mr Tony Hill as a director on 7 May 2017
|
|
|
22 May 2017 |
AD01 |
Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom to Mindrum House 25 st Clair Road Poole Bournemouth BH13 7JP on 22 May 2017
|
|
|
22 May 2017 |
TM01 |
Termination of appointment of Peter Adrian Jones as a director on 7 May 2017
|
|
|
22 May 2017 |
TM01 |
Termination of appointment of Matthew Henry Fleming as a director on 7 May 2017
|
|
|
22 May 2017 |
SH02 |
Sub-division of shares on 15 March 2017
|
|
|
08 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/01/2017
|
|
|
29 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Mar 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
|
|
|
09 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 08/05/2017.
|
|
|
28 Jun 2016 |
AA01 |
Current accounting period shortened from 31 January 2017 to 30 June 2016
|
|
|
17 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2016
|
|