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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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from Foxhall Lodge Foxhall Road Nottingham NG7 6LH England to 1 & 2 Heritage Park Hayes Way Cannock WS11 7LT on 11 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Jon Slack as a person with significant control on 28 July 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Jon Slack on 3 August 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Digital House Unit 2-3 Clarendon Business Park Nottingham NG5 1AH to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 17 May 2021
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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23 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Jon Slack as a person with significant control on 1 January 2018
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Jon Slack on 1 January 2018
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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21 May 2019 |
MR01 |
Registration of charge 077230670002, created on 21 May 2019
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11 May 2019 |
MR01 |
Registration of charge 077230670001, created on 7 May 2019
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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08 Aug 2017 |
AA |
Total exemption full accounts made up to 30 December 2016
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28 Jul 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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08 May 2017 |
CERTNM |
Company name changed group online LIMITED\certificate issued on 08/05/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-05
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12 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 December 2015
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04 Aug 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
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