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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24 Oct 2024 |
MR04 |
Satisfaction of charge 038553860003 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 038553860005 in full
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17 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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04 Oct 2024 |
AP01 |
Appointment of Ms Lucy Rebecca Dimes as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Scott Thomas Cunningham as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Tim Mark George as a director on 1 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 4 October 2024
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04 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Russell James Todhunter as a director on 14 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
PSC05 |
Change of details for Atech Support Limited as a person with significant control on 1 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 4 October 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 038553860002 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 038553860004 in full
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03 Apr 2023 |
MR01 |
Registration of charge 038553860005, created on 31 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 038553860003, created on 10 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 038553860004, created on 10 March 2023
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entry into sn performance o the document would promote its success or the beneit o its members approval, company businss, 18/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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26 May 2022 |
MR01 |
Registration of charge 038553860002, created on 18 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Ryan Joseph Langley as a director on 18 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Russell James Todhunter as a director on 18 May 2022
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