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ATTIX5 UK LIMITED

Company number 04258219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
14 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
02 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
31 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
16 Aug 2023 PSC05 Change of details for Redstor Holdings Limited as a person with significant control on 4 May 2023
14 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
14 Aug 2023 CH01 Director's details changed for Mr Richard Hodgson on 4 May 2023
27 Jul 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
27 Jul 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
04 May 2023 AD01 Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on 4 May 2023
04 May 2023 TM01 Termination of appointment of Paul David Evans as a director on 30 April 2023
04 May 2023 TM01 Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023
04 May 2023 CH01 Director's details changed for Mr Richard Innes Hodgson on 30 April 2023
04 May 2023 AP01 Appointment of Mr Richard Innes Hodgson as a director on 30 April 2023
04 May 2023 AP01 Appointment of Mr James Richard Griffin as a director on 30 April 2023
29 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
18 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2022 AA Accounts for a small company made up to 30 November 2021
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
11 Jan 2022 MR04 Satisfaction of charge 042582190003 in full
11 Jan 2022 MR04 Satisfaction of charge 042582190002 in full
11 Jan 2022 MR04 Satisfaction of charge 042582190004 in full