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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20 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Dennis Mears on 19 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 20 February 2023
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Sep 2022 |
PSC04 |
Change of details for Mr Mark Dennis Mears as a person with significant control on 22 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Dennis Mears on 22 September 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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07 Mar 2022 |
PSC04 |
Change of details for Mr Mark Dennis Mears as a person with significant control on 3 March 2022
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01 Mar 2022 |
PSC01 |
Notification of Mark Dennis Mears as a person with significant control on 21 August 2019
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29 Nov 2021 |
AD01 |
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 29 November 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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10 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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29 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Aug 2019 |
PSC07 |
Cessation of Hannah Louise Mears as a person with significant control on 21 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr Mark Dennis Mears as a director on 21 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Hannah Louise Mears as a director on 21 August 2019
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