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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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Graziella Margherita Bruna Jones on 12 September 2022
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05 Oct 2023 |
AD01 |
Registered office address changed from Units 16C and 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
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12 Sep 2023 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Units 16C and 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE on 12 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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13 Sep 2022 |
AP01 |
Appointment of Mr Tullio Angelo Jones as a director on 12 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Annie Inis Margherita Jones as a director on 12 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Graziella Margherita Bruna Jones as a director on 12 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Martyn Richard Hudson as a secretary on 12 September 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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03 Jul 2020 |
PSC04 |
Change of details for Annie Inis Margherita Jones as a person with significant control on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Lorenzo Dominico Nino Jones on 3 July 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr Tullio Angelo Jones as a person with significant control on 3 July 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Feb 2020 |
AD01 |
Registered office address changed from Heliting House 35 Richmond Hill Bournemouth Dorset BH1 6HT to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 25 February 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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