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TECHNO BOND LIMITED

Company number 13423643

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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)
01 Feb 2025 AA01 Current accounting period shortened from 31 May 2025 to 5 April 2025
30 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
27 Dec 2024 TM01 Termination of appointment of Emily Clare Harper as a director on 24 December 2024
27 Dec 2024 PSC07 Cessation of Emily Clare Harper as a person with significant control on 24 December 2024
23 Dec 2024 AP01 Appointment of Mr Matthew James Haikin as a director on 10 December 2024
23 Dec 2024 PSC01 Notification of Matthew James Haikin as a person with significant control on 1 December 2024
18 Oct 2024 PSC01 Notification of Emily Clare Harper as a person with significant control on 20 July 2024
07 Oct 2024 TM01 Termination of appointment of Matthew James Haikin as a director on 30 September 2024
07 Oct 2024 PSC07 Cessation of Matthew James Haikin as a person with significant control on 30 September 2024
07 Oct 2024 AD01 Registered office address changed from 17a Gordon House Road London NW5 1LN England to 195 195 the Colonnades Porchester Square London W2 6AR on 7 October 2024
05 Aug 2024 AP01 Appointment of Ms Emily Clare Harper as a director on 20 July 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
22 Apr 2024 PSC01 Notification of Matthew James Haikin as a person with significant control on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Matthew James Haikin as a director on 19 April 2024
22 Apr 2024 TM01 Termination of appointment of Darren Symes as a director on 19 April 2024
22 Apr 2024 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 17a Gordon House Road London NW5 1LN on 22 April 2024
22 Apr 2024 PSC07 Cessation of Darren Symes as a person with significant control on 19 April 2024
21 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
14 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
20 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-27
  • GBP 1