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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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16 Aug 2024 |
PSC07 |
Cessation of David Michael Johnston as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC05 |
Change of details for Ataraxia 12 Limited as a person with significant control on 15 August 2024
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07 Jun 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr David Michael Johnston as a person with significant control on 24 April 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr David Michael Johnston on 24 April 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen John Faulkner as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Miss Sarah Joanne Cooksey as a director on 22 June 2023
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06 Feb 2023 |
SH02 |
Sub-division of shares on 31 January 2023
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02 Feb 2023 |
AP02 |
Appointment of Ataraxia 12 Limited as a director on 31 January 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr David Michael Johnston as a person with significant control on 31 January 2023
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02 Feb 2023 |
PSC02 |
Notification of Ataraxia 12 Limited as a person with significant control on 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr David Michael Johnston on 16 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr David Michael Johnston as a person with significant control on 16 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Trinity Point New Road Halesowen B63 3HY England to Barberry House, 4 Harbour Buildings, Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 4 January 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-01
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