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 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Mark James Redknapp on 26 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Mark James Redknapp as a person with significant control on 26 July 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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23 Jun 2020 |
PSC07 |
Cessation of Christopher Paul Geaves as a person with significant control on 1 February 2020
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23 Jun 2020 |
PSC01 |
Notification of Mark James Redknapp as a person with significant control on 1 February 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Chris Paul Geaves as a director on 1 February 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Gary David Elson as a director on 1 February 2020
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23 Jun 2020 |
PSC01 |
Notification of Christopher Paul Geaves as a person with significant control on 3 September 2018
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23 Jun 2020 |
PSC07 |
Cessation of Linda Anousta as a person with significant control on 3 September 2018
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23 Jun 2020 |
AP01 |
Appointment of Mr Mark James Redknapp as a director on 1 February 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 May 2020
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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12 Jan 2019 |
CH01 |
Director's details changed for Mr Chris Paul Geaves on 12 January 2019
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05 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-04
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