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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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Daniel William Solen on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Steven Joseph Perkins on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from , 10 Bridge Street, Christchurch, Dorset, BH23 1EF, England to Forest Links Road Ferndown Dorset BH22 9PH on 17 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of David Spencer Hockney as a director on 9 December 2022
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 09/12/2022
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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14 Dec 2021 |
CH01 |
Director's details changed for David Spencer Hockney on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Daniel William Solen on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Steven Joseph Perkins on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from , 96 Castle Lane West, Bournemouth, BH9 3JU, England to Forest Links Road Ferndown Dorset BH22 9PH on 14 December 2021
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21 Apr 2021 |
PSC01 |
Notification of Giles Spencer Smith as a person with significant control on 4 March 2021
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21 Apr 2021 |
PSC01 |
Notification of Timothy Edward Flower as a person with significant control on 4 March 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr David Spencer Hockney as a person with significant control on 4 March 2021
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21 Apr 2021 |
PSC01 |
Notification of David Spencer Hockney as a person with significant control on 4 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Debbie Louise Smith as a person with significant control on 4 March 2021
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19 Apr 2021 |
SH02 |
Sub-division of shares on 4 March 2021
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