MARK'S ONE LTD

Company number 09607053 ·

Active - Proposal to Strike off

34 filings

Date Filing
12 Mar 2024 Voluntary strike-off action has been suspended · 1 page View document
12 Mar 2024 Voluntary strike-off action has been suspended View document
6 Feb 2024 First Gazette notice for voluntary strike-off View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Jan 2024 Application to strike the company off the register · 1 page View document
15 Oct 2023 Registered office address changed from 10 Amity Road London E15 4AT England to 79 79 Bowleymead Swindon SN3 3TE on 2023-10-15 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
20 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK LUPTOVSKY View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 9 GERARD WALK GRANGE PARK SWINDON SN5 6AS ENGLAND View document
27 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 10 AMITY ROAD LONDON E15 4AT View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
10 Nov 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 23 CHESTNUT AVENUE NORTH LONDON WALTHAMSTOW E17 3NF UNITED KINGDOM View document
29 Oct 2016 DISS40 (DISS40(SOAD)) View document
23 Aug 2016 FIRST GAZETTE View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document