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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21 Jul 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Dennis Mears on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton Greater Manchester BL1 8SW on 2 July 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Dennis Mears on 28 February 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 29 June 2022 to 28 June 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 4 May 2023
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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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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25 Jan 2023 |
MR01 |
Registration of charge 120603740003, created on 23 January 2023
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22 Nov 2022 |
MR04 |
Satisfaction of charge 120603740002 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 120603740001 in full
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Dennis Mears on 15 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Brunel House Volunteer Way Faringdon Oxfordshire SN7 7YR England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 17 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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