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)
|
|
09 Jan 2021 |
PSC02 |
Notification of Hayes Leisure (Gems) Limited as a person with significant control on 4 January 2021
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-04
|
|
|
30 Dec 2020 |
PSC04 |
Change of details for Mr Edward James Leslie Hayes as a person with significant control on 7 December 2020
|
|
|
30 Dec 2020 |
PSC04 |
Change of details for Mr Edward James Leslie Hayes as a person with significant control on 7 December 2020
|
|
|
29 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 December 2020
|
|
|
25 Dec 2020 |
CH01 |
Director's details changed for Mr Edward James Leslie Hayes on 7 December 2020
|
|
|
25 Dec 2020 |
CH03 |
Secretary's details changed for Mr Edward James Leslie Hayes on 7 December 2020
|
|
|
25 Dec 2020 |
AD01 |
Registered office address changed from 58 Ley Top Lane Allerton Bradford BD15 7LT England to 10 Mapleton Road Hartlepool Cleveland TS24 8NP on 25 December 2020
|
|
|
18 Oct 2020 |
AD01 |
Registered office address changed from 10 Flamstead Gardens Dagenham Greater London RM9 4JP England to 58 Ley Top Lane Allerton Bradford BD15 7LT on 18 October 2020
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from 12 Millard Terrace Heathway Dagenham Greater London RM10 8RF England to 10 Flamstead Gardens Dagenham Greater London RM9 4JP on 7 October 2020
|
|
|
20 Jul 2020 |
PSC01 |
Notification of Edward James Leslie Hayes as a person with significant control on 19 July 2020
|
|
|
20 Jul 2020 |
PSC07 |
Cessation of 3D Entertainment Group Limited as a person with significant control on 19 July 2020
|
|
|
25 Apr 2020 |
TM01 |
Termination of appointment of Kyle Edward William Aylott as a director on 20 April 2020
|
|
|
25 Apr 2020 |
TM01 |
Termination of appointment of Stephen John Dyer as a director on 20 April 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
|
|
|
09 Jan 2020 |
PSC07 |
Cessation of 3D Entertainment Group (Trading) Limited as a person with significant control on 9 January 2020
|
|
|
09 Jan 2020 |
PSC02 |
Notification of 3D Entertainment Group Limited as a person with significant control on 9 January 2020
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of 3D Entertainment Group (Trading) Limited as a director on 6 January 2020
|
|
|
08 Jan 2020 |
AP03 |
Appointment of Mr Edward James Leslie Hayes as a secretary on 6 January 2020
|
|
|
08 Jan 2020 |
AP01 |
Appointment of Mr Kyle Edward William Aylott as a director on 6 January 2020
|
|
|
08 Jan 2020 |
AP01 |
Appointment of Mr Stephen John Dyer as a director on 6 January 2020
|
|
|
08 Jan 2020 |
AP01 |
Appointment of Mr Edward James Leslie Hayes as a director on 6 January 2020
|
|
|
31 Dec 2019 |
AA |
Accounts for a dormant company made up to 29 December 2019
|
|
|
31 Dec 2019 |
PSC05 |
Change of details for Jellis Leisure Limited as a person with significant control on 30 December 2019
|
|