NEOHIRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-02-18 with updates |
| 12/03/2512 March 2025 | Resolutions |
| 07/03/257 March 2025 | Termination of appointment of Marija Mija Knezevic as a director on 2025-03-07 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-02-28 |
| 05/12/245 December 2024 | Register(s) moved to registered inspection location 124 Cornwall Road London SE1 8TQ |
| 04/12/244 December 2024 | Register inspection address has been changed to 124 Cornwall Road London SE1 8TQ |
| 04/12/244 December 2024 | Director's details changed for Miss Marija Mija Knezevic on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Mr Mattia Besozzi Di Castelbesozzo as a person with significant control on 2024-12-04 |
| 04/12/244 December 2024 | Registered office address changed from 28 #3 Lower Addison Gardens London W14 8BQ to 124 Cornwall Road Cornwall Road London SE1 8TQ on 2024-12-04 |
| 04/12/244 December 2024 | Change of details for Mr Mattia Besozzi Di Castelbesozzo as a person with significant control on 2024-12-04 |
| 04/12/244 December 2024 | Director's details changed for Mr Mattia Besozzi Di Castelbesozzo on 2024-12-04 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-02-18 with updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-02-28 |
| 19/08/2419 August 2024 | Elect to keep the directors' residential address register information on the public register |
| 19/08/2419 August 2024 | Director's details changed for Mr Mattia Besozzi Di Castelbesozzo on 2024-08-13 |
| 19/08/2419 August 2024 | Withdrawal of the directors' residential address register information from the public register |
| 22/04/2422 April 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 28 #3 Lower Addison Gardens London W14 8BQ on 2024-04-22 |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-02-28 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/01/2323 January 2023 | Cessation of Marija Mija Knezevic as a person with significant control on 2023-01-01 |
| 23/01/2323 January 2023 | Change of details for Mr Mattia Besozzi Di Castelbesozzo as a person with significant control on 2023-01-01 |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/02/2119 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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