Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE United Kingdom to Unit 130 5 Liberty Square West Malling ME19 4AU on 22 October 2024
|
|
|
11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 26 C/O Provectus Holdings Ltd 26 Kings Hill Avenue West Malling Kent ME19 4AE on 12 May 2023
|
|
|
24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Stephen Naish as a director on 26 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Stephen Naish as a person with significant control on 26 October 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Naish on 16 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Shahan Lall on 16 June 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from 2 Brooks Drive Ryarsh West Malling ME19 5GS England to 5 Brayford Square London E1 0SG on 10 May 2022
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
27 Jul 2021 |
PSC07 |
Cessation of Timothy Glenn Coe as a person with significant control on 27 July 2021
|
|
|
27 Jul 2021 |
PSC01 |
Notification of Stephen Naish as a person with significant control on 27 July 2021
|
|
|
27 Jul 2021 |
PSC01 |
Notification of Shahan Lall as a person with significant control on 27 July 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from Unit T 339 Red Hill Wateringbury Maidstone Kent ME18 5LB England to 2 Brooks Drive Ryarsh West Malling ME19 5GS on 22 June 2021
|
|
|
16 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to Unit T 339 Red Hill Wateringbury Maidstone Kent ME18 5LB on 26 March 2021
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from Fredrick House Brewer Street Maidstone Kent ME14 1RY England to 26 Kings Hill Avenue West Malling Kent ME19 4AE on 5 October 2020
|
|
|
18 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr Stephen Naish as a director on 10 July 2020
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Daniel Thomas David Overbury as a director on 10 July 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
|
|