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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21 Jan 2025 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 21 January 2025
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21 Jan 2025 |
PSC05 |
Change of details for Hytek (Gb) Limited as a person with significant control on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Gerhard Van Vuuren on 21 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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02 Jan 2025 |
MR01 |
Registration of charge 021111570011, created on 23 December 2024
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04 Dec 2024 |
PSC05 |
Change of details for Hytek (Gb) Limited as a person with significant control on 2 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Gerhard Van Vuuren on 2 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 2 December 2024
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02 Dec 2024 |
PSC05 |
Change of details for Hytek (Gb) Limited as a person with significant control on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Gerhard Van Vuuren on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 2 December 2024
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Nicola Jane Stamp as a director on 15 September 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
MR01 |
Registration of charge 021111570010, created on 20 July 2022
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20 Jan 2022 |
AP01 |
Appointment of Ms Nicola Jane Stamp as a director on 14 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Martin William Russell as a director on 14 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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