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 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell 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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03 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Keith Olive 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 |
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 Graham Joseph Morrell on 2 December 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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27 Aug 2024 |
AD04 |
Register(s) moved to registered office address 2 Chawley Park Cumnor Hill Oxford OX2 9GG
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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31 Jul 2023 |
AA |
Accounts for a dormant 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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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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18 Aug 2020 |
AD02 |
Register inspection address has been changed from C/O Hw, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ England to 2 Communications Road Greenham Business Park Thatcham RG19 6AB
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26 Mar 2020 |
TM01 |
Termination of appointment of Nicola Stamp as a director on 24 March 2020
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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