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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25 Jun 2024 |
CH01 |
Director's details changed for Mr Martin John Sprange on 4 April 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to C/O Hearthstone Accountants Limited, Europa House, Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ on 25 June 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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10 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Martin John Sprange on 6 January 2022
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12 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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09 Apr 2021 |
MR01 |
Registration of charge 111703750002, created on 10 March 2021
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20 Jan 2021 |
PSC07 |
Cessation of Martin John Sprange as a person with significant control on 25 January 2018
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20 Jan 2021 |
PSC02 |
Notification of Neoteric Holdings Limited as a person with significant control on 25 January 2018
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Martin John Sprange on 14 April 2020
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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