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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr. Victor Bordian on 23 July 2024
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25 Jun 2024 |
PSC05 |
Change of details for Noction Holdings Ltd as a person with significant control on 6 April 2016
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24 Jun 2024 |
CH01 |
Director's details changed for Mr. Victor Bordian on 24 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to Pluto House 6 Vale Avenue Pluto Tunbridge Wells TN1 1DJ on 11 June 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from Churchill House 85 Mount Pleasant Road Tunbridge Wells TN1 1PX England to Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 8 July 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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04 Sep 2020 |
AP01 |
Appointment of Mr. Victor Bordian as a director on 3 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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28 Jul 2020 |
AP02 |
Appointment of Noction Holdings Ltd as a director on 17 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of July Chan Kien Nien Chan Quee Lin as a director on 16 May 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from Churchill House Mount Pleasant Road 85 Tunbridge Wells TN1 1PX United Kingdom to Churchill House 85 Mount Pleasant Road Tunbridge Wells TN1 1PX on 15 October 2018
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13 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2018 |
AD01 |
Registered office address changed from Unit M228 Trident Business Centre 89 Bickersteth Road London SW17 9SH England to Churchill House Mount Pleasant Road 85 Tunbridge Wells TN1 1PX on 12 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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