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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04 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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26 May 2023 |
PSC02 |
Notification of Atg-Uk Parent Limited as a person with significant control on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of Terry Richard Holmes as a person with significant control on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of Ian Beckett as a person with significant control on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Terry Richard Holmes as a director on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Christiane Holmes Reichardt as a director on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Joy Christine Beckett as a director on 25 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Joy Christine Beckett as a secretary on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Ian Beckett as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Marcus Joseph Mollmann as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Kenneth Francis Clark Iv as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Marshall Comstock White as a director on 25 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Unit 20 Connect 10 Foster Road, Ashford Business Park Sevington Ashford Kent TN24 0FE to Fifth Floor 5 New Street Square London EC4A 3BF on 26 May 2023
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26 May 2023 |
AP04 |
Appointment of Mwlaw Services Limited as a secretary on 25 May 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 30/12/2013
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Ian Beckett as a person with significant control on 6 October 2020
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