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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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15 Aug 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 31 July 2024
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10 Jan 2024 |
CERTNM |
Company name changed atidot wholesale LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC01 |
Notification of Laurence Patrick Clarke as a person with significant control on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Martin Hall as a director on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Martin Hall as a person with significant control on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Laurence Patrick Clarke as a director on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE England to 116 Duke Street Liverpool L1 5JW on 12 December 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 108 Corporation Street Birmingham B4 6SX England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 16 October 2023
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11 Oct 2023 |
CERTNM |
Company name changed arrested company LIMITED\certificate issued on 11/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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30 Sep 2023 |
PSC01 |
Notification of Martin Hall as a person with significant control on 28 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 29 Willow Bank Lakewood Road Henleaze Bristol BS10 5HW England to 108 Corporation Street Birmingham B4 6SX on 29 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Martin Hall as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Samuel Robert Cotgrave as a director on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Samuel Robert Cotgrave as a person with significant control on 28 September 2023
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27 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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22 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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