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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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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07 Feb 2024 |
PSC02 |
Notification of Direct365Online Limited as a person with significant control on 2 February 2024
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06 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Paul Stephen Hollebone as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Patrick Wadey as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Rufus Joel Roskilly as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Sian King as a director on 2 February 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr David Finlayson as a secretary on 2 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Colin Joseph Thomas as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Raymond Yeoman Frederick Horney as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Carl Martin Horney as a director on 2 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Paul Stephen Hollebone as a secretary on 2 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Matthew Edward Stanley Brabin as a director on 2 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Europa House, 46-50 Southwick Square Southwick Brighton BN42 4FJ England to Unit 1 Parkside Place Oasis Business Park Skelmersdale WN8 9rd on 5 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2013
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01 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2014
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26 Jan 2024 |
SH02 |
Sub-division of shares on 22 March 2013
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2016
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2013
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2013
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18 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2024 |
PSC07 |
Cessation of Carl Martin Horney as a person with significant control on 31 March 2017
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07 Sep 2023 |
TM01 |
Termination of appointment of Damon Andrew Horney as a director on 30 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Jason Mark Horney as a director on 26 June 2023
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