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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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 May 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/11/2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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21 Jan 2020 |
MR01 |
Registration of charge 055399520002, created on 17 January 2020
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16 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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30 Apr 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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05 Nov 2018 |
PSC05 |
Change of details for Onjoy Ltd as a person with significant control on 5 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 120 High Road East Finchley London N2 9ED on 5 November 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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15 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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