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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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR England to 300 Pavilion Drive Northampton NN4 7YE on 9 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge 102048670002, created on 8 February 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from 300 C/O Online Direct Ltd 300 Pavilion Drive Northampton NN4 0YR England to C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from C/O Online Direct Ltd 900 Pavilion Drive Northampton NN4 7RG England to 300 C/O Online Direct Ltd 300 Pavilion Drive Northampton NN4 0YR on 22 November 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Electus House 900 Pavilion Drive Northampton NN4 7RG England to C/O Online Direct Ltd 900 Pavilion Drive Northampton NN4 7RG on 2 October 2020
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
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27 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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15 Jul 2020 |
SH03 |
Purchase of own shares.
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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01 Jul 2020 |
SH08 |
Change of share class name or designation
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