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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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07 Jun 2024 |
PSC04 |
Change of details for Mr Robert Andrew Jolly as a person with significant control on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Andrew Jolly on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 2 Elliotts Orchard Barford Warwick CV35 8ED England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 June 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Robert Andrew Jolly as a person with significant control on 17 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Robert Jolly as a person with significant control on 17 May 2024
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19 May 2024 |
PSC04 |
Change of details for Mr Robert Jolly as a person with significant control on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Ailsa House Wedgnock Lane Warwick CV34 5YA United Kingdom to 2 Elliotts Orchard Barford Warwick CV35 8ED on 17 May 2024
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17 May 2024 |
PSC01 |
Notification of Robert Jolly as a person with significant control on 17 May 2024
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17 May 2024 |
PSC07 |
Cessation of Onto Holdings Limited as a person with significant control on 17 May 2024
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17 May 2024 |
MR04 |
Satisfaction of charge 121657350003 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 121657350004 in full
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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25 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Jolly on 5 December 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
AD01 |
Registered office address changed from Unit 3 Hermes Court Hermes Close Warwick CV34 6NJ England to Ailsa House Wedgnock Lane Warwick CV34 5YA on 23 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Jolly on 8 March 2021
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