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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13 Jan 2025 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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27 Nov 2024 |
PSC05 |
Change of details for Dynamic Boosting Systems Ltd as a person with significant control on 26 April 2024
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18 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Unit B 91 Ewell Road Surbiton KT6 6AH England to 90-92 High Street Evesham WR11 4EU on 2 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2021
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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10 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
AD01 |
Registered office address changed from 2 Old Court Mews, 311a Chase Road London N14 6JS England to Unit B 91 Ewell Road Surbiton KT6 6AH on 29 November 2022
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Shahram Mohammad Reza Etemad as a director on 1 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Arnold Daniele Agostino Fenocchi as a director on 1 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Raymond John Wellham as a director on 24 August 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Thomas Alwyne Andrews as a director on 27 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Keith Robert Pullen as a director on 27 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Dr Shahram Mohammad Reza Etemad as a director on 26 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 2 Clydesdale Gardens Richmond TW10 5EF United Kingdom to 2 Old Court Mews, 311a Chase Road London N14 6JS on 21 January 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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19 Dec 2018 |
PSC02 |
Notification of Dynamic Boosting Systems Ltd as a person with significant control on 20 November 2018
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