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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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Adam Haynes on 20 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Michael John Blythe on 20 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Michael John Blythe as a person with significant control on 20 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 28a Upper Golf Links Road Broadstone BH18 8BX United Kingdom to Unit 15, Brixey Business Park 18-26 Fancy Road Poole Dorset BH12 4PZ on 21 December 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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17 Jan 2023 |
AP03 |
Appointment of Mrs Denise Anne Haynes as a secretary on 1 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Lauren Ami Haynes as a secretary on 1 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Lauren Ami Haynes as a director on 1 January 2023
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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14 Jan 2020 |
PSC07 |
Cessation of Denise Anne Haynes as a person with significant control on 6 April 2016
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14 Jan 2020 |
PSC02 |
Notification of Denhayn Limited as a person with significant control on 6 April 2016
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14 Jan 2020 |
PSC01 |
Notification of Michael John Blythe as a person with significant control on 6 April 2016
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14 Jan 2020 |
TM01 |
Termination of appointment of Gavin Michael Haynes as a director on 21 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
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