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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15 Aug 2024 |
MR01 |
Registration of charge 089922240004, created on 14 August 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 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 Thomas Toni Sonn as a director on 1 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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06 Mar 2023 |
PSC05 |
Change of details for Ocbidco Ltd as a person with significant control on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 5 Lymedale Cross Lower Milehouse 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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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transactions 27/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 17 November 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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29 Mar 2022 |
PSC02 |
Notification of Ocbidco Ltd as a person with significant control on 6 October 2021
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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04 Feb 2022 |
MR01 |
Registration of charge 089922240003, 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 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 089922240002 in full
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10 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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02 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of David Stuart Middling as a director on 31 January 2020
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05 Feb 2020 |
TM02 |
Termination of appointment of David Stuart Middling as a secretary on 31 January 2020
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13 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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