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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21 Nov 2024 |
CERTNM |
Company name changed ibo tech LIMITED\certificate issued on 21/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-24
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2023
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25 Apr 2024 |
CERTNM |
Company name changed dof oaks LIMITED\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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24 Apr 2024 |
AD01 |
Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham GU24 8EB on 24 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
PSC01 |
Notification of Michael Leo Melvill as a person with significant control on 25 April 2023
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04 May 2023 |
PSC01 |
Notification of Fiona Reynolds as a person with significant control on 25 April 2023
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04 May 2023 |
PSC07 |
Cessation of Enhanced Trading Solutions Uk Limited as a person with significant control on 25 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of William Marc Sutherland as a director on 25 April 2023
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20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr David Melvill as a director on 3 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr William Marc Sutherland as a director on 3 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Charles Rodney Reynolds as a director on 3 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of James Rowland Waller as a director on 4 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Michael Leo Melvill as a director on 3 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Michael Graham as a director on 3 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr James Rowland Waller on 28 September 2022
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12 Jan 2022 |
CS01 |
23/12/21 Statement of Capital gbp 100
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23 Dec 2021 |
PSC02 |
Notification of Enhanced Trading Solutions Uk Limited as a person with significant control on 1 October 2021
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23 Dec 2021 |
PSC07 |
Cessation of Value Based Consulting Limited as a person with significant control on 1 October 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Charles Rodney Reynolds as a director on 1 October 2021
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06 Dec 2021 |
PSC07 |
Cessation of Alexa Margaret Reynolds as a person with significant control on 1 October 2021
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06 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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