Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Philipp Hartmut Rossner as a director on 1 May 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Toni Thomas Sonn as a director on 1 May 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from 5 Lymedale Cross 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
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
08 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
28 Oct 2021 |
PSC02 |
Notification of Hal Trust as a person with significant control on 6 October 2021
|
|
|
28 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
02 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of David Stuart Middling as a director on 30 January 2020
|
|
|
13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|
|
05 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
|
|
|
10 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
07 Feb 2017 |
AD01 |
Registered office address changed from Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9BT to 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9EN on 7 February 2017
|
|
|
07 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
|
|