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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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Apr 2024 |
MR04 |
Satisfaction of charge 052474390005 in full
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15 Mar 2024 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF United Kingdom to 25 Bury Street First Floor London SW1Y 6AL on 10 November 2023
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15 Aug 2023 |
MR01 |
Registration of charge 052474390006, created on 14 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 052474390007, created on 14 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Mark Henderson as a director on 10 July 2023
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28 Jun 2023 |
PSC02 |
Notification of Atog Midco Limited as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Olukayode Olufemi Kuti as a director on 15 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Mark Taylor as a director on 15 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Anthony James Berwick as a director on 15 June 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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05 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 052474390005
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08 Jan 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF on 8 January 2021
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08 Jan 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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19 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Anthony James Berwick as a director
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19 May 2020 |
CH01 |
Director's details changed for Mr James Antony Berwick on 14 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Jonathan Mark Taylor on 14 May 2020
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