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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16 Oct 2024 |
AM10 |
Administrator's progress report
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15 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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21 Apr 2024 |
AM10 |
Administrator's progress report
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01 Mar 2024 |
TM01 |
Termination of appointment of Robert Jolly as a director on 31 January 2024
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08 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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07 Nov 2023 |
AM03 |
Statement of administrator's proposal
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07 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOC
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22 Sep 2023 |
AD01 |
Registered office address changed from Ailsa House Wedgnock Lane Warwick CV34 5YA United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 September 2023
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22 Sep 2023 |
AM01 |
Appointment of an administrator
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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 |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
CH02 |
Director's details changed for Onto Holdings Limited on 23 March 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Jolly on 23 March 2022
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21 Nov 2022 |
PSC05 |
Change of details for Onto Holdings Limited as a person with significant control on 23 March 2022
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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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18 Mar 2022 |
PSC05 |
Change of details for Onto Holdings Limited as a person with significant control on 18 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Jan 2022 |
MR01 |
Registration of charge 127159240003, created on 28 January 2022
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05 Nov 2021 |
MR01 |
Registration of charge 127159240002, created on 3 November 2021
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2021 |
MR01 |
Registration of charge 127159240001, created on 22 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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18 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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