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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09 Feb 2024 |
AD01 |
Registered office address changed from 19 Oxford Road Regus Offices Bournemouth BH8 8GS England to 19, Oxford Road, Regus Offices 19 Oxford Road Regus Offices Bournemouth Dorset BH8 8GS on 9 February 2024
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27 Dec 2023 |
CERTNM |
Company name changed rod jacinto LTD\certificate issued on 27/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-23
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 19 Oxford Road Bournemouth BH8 8GS England to 19 Oxford Road Regus Offices Bournemouth BH8 8GS on 21 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Michelle Vanessa Antunes Jacinto as a director on 6 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to 19 Oxford Road Bournemouth BH8 8GS on 7 November 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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30 May 2023 |
AD02 |
Register inspection address has been changed from Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW England to 6 Poole Hill Bournemouth BH2 5PS
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW England to 6 Poole Hill Bournemouth BH2 5PS on 29 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 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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05 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 Poole Dorset BH12 4AN England to Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 4 August 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Drewitt 865, Ringwood Road Office 5 Bournemouth Dorset BH11 8LL England to 165 Alder Road Poole Dorset BH12 4AN on 9 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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16 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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05 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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20 Apr 2018 |
AD01 |
Registered office address changed from 31 Coleman Court 20 Manor Road Bournemouth BH1 3HZ United Kingdom to Drewitt 865, Ringwood Road Office 5 Bournemouth Dorset BH11 8LL on 20 April 2018
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