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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18 Sep 2024 |
AD01 |
Registered office address changed from 47 Gunz St. Mary Street Weymouth DT4 8PU England to Flat 25 Quayside Court Commercial Road Weymouth Dorset DT4 8AQ on 18 September 2024
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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20 Dec 2021 |
PSC01 |
Notification of Shaun Hennessy as a person with significant control on 1 December 2021
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26 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Joy Hennessy as a director on 20 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Shaun Hennessy as a director on 1 September 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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07 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2020
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07 Oct 2020 |
PSC07 |
Cessation of Joy Hennessy as a person with significant control on 7 October 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Shaun Charles Hennessy as a director on 12 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mrs Joy Hennessy as a director on 12 September 2020
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17 Sep 2020 |
PSC01 |
Notification of Joy Hennessy as a person with significant control on 12 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Shaun Charles Hennessy as a person with significant control on 12 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 54 Brackendown Avenue Preston Weymouth Dorset DT3 6HX United Kingdom to 47 Gunz St. Mary Street Weymouth DT4 8PU on 17 September 2020
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
PSC01 |
Notification of Shaun Hennessy as a person with significant control on 27 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 54 Brackendown Avenue Preston Weymouth Dorset DT3 6HX on 27 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Shaun Charles Hennessy as a director on 27 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 27 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 27 August 2020
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