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 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Oakes on 24 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Oliver Oakes as a person with significant control on 24 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC05 |
Change of details for Hitech Global Holdings Limited as a person with significant control on 18 October 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 11 Buckingham Road Silverstone Towcester Northamptonshire NN12 8TJ to Unit 1504 Silverstone Park Silverstone Northamptonshire NN12 8FU on 28 September 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver Oakes on 24 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Oliver Oakes as a person with significant control on 24 February 2022
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25 Mar 2022 |
PSC02 |
Notification of Hitech Global Holdings Limited as a person with significant control on 24 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Oliver Oakes as a person with significant control on 15 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Bergton Management Limited as a person with significant control on 15 February 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
PSC02 |
Notification of Bergton Management Limited as a person with significant control on 31 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Fungosa Management Limited as a person with significant control on 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Mr William Oakes as a director on 18 July 2019
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