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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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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19 Aug 2024 |
MR01 |
Registration of charge 038698660005, created on 14 August 2024
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22 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Philipp Hartmut Rossner as a director on 1 May 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Toni Thomas Sonn as a director on 1 May 2023
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06 Mar 2023 |
PSC05 |
Change of details for Ocnewco Uk Ltd as a person with significant control on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Unit 5 Lymedale Cross Industrial Estate Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9EN England to Overclockers Uk Shelton Boulevard Stoke-on-Trent Staffordshire ST1 5GP on 6 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2022 |
MR01 |
Registration of charge 038698660004, created on 3 February 2022
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14 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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08 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 038698660003 in full
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02 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of David Stuart Middling as a director on 30 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Unit 5 Lymedale Cross Industrial Estate Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9EN on 15 January 2020
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13 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 5 Lymedale Cross Lower Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9EN to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 13 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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