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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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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17 May 2023 |
MR01 |
Registration of charge 102873300001, created on 16 May 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Christopher John Sherrard as a director on 21 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Sara Louise Sherrard as a director on 21 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Clare Jean Van Niekerk as a director on 21 April 2023
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09 Mar 2023 |
PSC01 |
Notification of Martin David Lulham as a person with significant control on 6 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Red Sphere Holdings Limited as a person with significant control on 6 March 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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07 Aug 2019 |
PSC05 |
Change of details for M-Technology Holdings Limited as a person with significant control on 25 July 2018
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07 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Martin Lulham on 18 July 2019
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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04 Aug 2017 |
PSC02 |
Notification of M-Technology Holdings Limited as a person with significant control on 20 July 2016
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22 Jul 2016 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Martello House Edward Road Eastbourne East Sussex BN23 8AS on 22 July 2016
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