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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25 Nov 2024 |
AA |
Micro company accounts made up to 31 August 2024
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18 Mar 2024 |
PSC04 |
Change of details for Miss Abigail Jayne Hookway as a person with significant control on 25 September 2023
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18 Mar 2024 |
PSC07 |
Cessation of Gordon Eversleigh Dutfield as a person with significant control on 25 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 124 West Clyde Street Helensburgh G84 8EU Scotland to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on 7 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Jul 2023 |
CERTNM |
Company name changed onyx investors club LTD\certificate issued on 14/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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14 Jul 2023 |
TM01 |
Termination of appointment of Gordon Eversleigh Dutfield as a director on 5 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Rebecca Louise Berry as a director on 5 July 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Mar 2023 |
PSC04 |
Change of details for Miss Abigail Jayne Hookway as a person with significant control on 22 August 2019
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24 Mar 2023 |
PSC04 |
Change of details for Mr Gordon Eversleigh Dutfield as a person with significant control on 22 August 2019
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Sep 2021 |
PSC04 |
Change of details for Miss Abigail Jayne Hookway as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Gordon Eversleigh Dutfield as a person with significant control on 20 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Miss Abigail Jayne Hookway on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Miss Abigail Jayne Hookway on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Gordon Eversleigh Dutfield on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mrs Rebecca Louise Berry on 4 May 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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22 Jan 2020 |
AP01 |
Appointment of Ms Rebecca Louise Berry as a director on 22 January 2020
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