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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18 Jul 2023 |
CH01 |
Director's details changed for Mr Allan Harold Freinkel on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of William Kennedy as a director on 18 July 2023
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18 Jul 2023 |
PSC05 |
Change of details for Click Bidco Limited as a person with significant control on 27 June 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Unit 2C Banbury Office Village Noral Way Banbury Oxon OX16 2SB England to 5th Floor One New Change London EC4M 9AF on 18 July 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Ark Professional Services Limited as a secretary on 22 May 2023
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15 Jun 2023 |
PSC02 |
Notification of Click Bidco Limited as a person with significant control on 22 May 2023
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15 Jun 2023 |
PSC07 |
Cessation of Jonathan Beare as a person with significant control on 22 May 2023
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11 Apr 2023 |
PSC01 |
Notification of Jonathan Beare as a person with significant control on 4 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Allan Harold Freinkel as a person with significant control on 4 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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24 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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04 Feb 2019 |
MR04 |
Satisfaction of charge 046237600001 in full
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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17 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Feb 2018 |
AD01 |
Registered office address changed from Unit 2C Noral Way Banbury Office Village Banbury Oxfordshire OX16 2SB to Unit 2C Banbury Office Village Noral Way Banbury Oxon OX16 2SB on 16 February 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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09 Mar 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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05 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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