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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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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25 May 2023 |
AD02 |
Register inspection address has been changed from Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW England to 210 Columbia Road Bournemouth BH10 4DS
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 58 Alton Road Flat 10, Baxter Court Bournemouth Dorset BH10 4AF United Kingdom to 210 Columbia Road Bournemouth BH10 4DS on 16 November 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mrs Valdirene Maroni Pitareli on 19 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW England to 58 Alton Road Flat 10, Baxter Court Bournemouth Dorset BH10 4AF on 19 August 2020
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05 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW
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04 Aug 2020 |
AD02 |
Register inspection address has been changed to Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW
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04 Aug 2020 |
AD01 |
Registered office address changed from 165 Alder Road Bournemouth Dorset BH12 4AN England to Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 4 August 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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14 Jun 2019 |
PSC01 |
Notification of Valdirene Pitareli as a person with significant control on 1 May 2018
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-06-01
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09 Aug 2018 |
CONNOT |
Change of name notice
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08 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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03 Jul 2018 |
AD01 |
Registered office address changed from 8 Southampton Raod Ringwood BH24 1HY England to 165 Alder Road Bournemouth Dorset BH12 4AN on 3 July 2018
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02 Jul 2018 |
AP01 |
Appointment of Mrs Valdirene Maroni Pitareli as a director on 1 May 2018
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