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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26 Oct 2021 |
AA |
Full accounts made up to 26 January 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021
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12 Jun 2021 |
TM01 |
Termination of appointment of Anthony Thompson as a director on 11 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
MR01 |
Registration of charge 102953870004, created on 1 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2021 |
MR01 |
Registration of charge 102953870002, created on 1 February 2021
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03 Feb 2021 |
MR01 |
Registration of charge 102953870003, created on 1 February 2021
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02 Feb 2021 |
MR04 |
Satisfaction of charge 102953870001 in full
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04 Jan 2021 |
MR01 |
Registration of charge 102953870001, created on 28 December 2020
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21 Dec 2020 |
PSC05 |
Change of details for At Global Holdings Limited as a person with significant control on 1 February 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 58 Turnfurlong Lane Turnfurlong Lane Aylesbury Buckinghamshire HP21 7PQ United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020
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22 Sep 2020 |
PSC02 |
Notification of At Global Holdings Limited as a person with significant control on 31 January 2020
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22 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2020
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2020
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24 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 26 January 2019
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 26 January 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 07/09/2020
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27 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 26 January 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 26 January 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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18 Sep 2018 |
AAMD |
Amended total exemption full accounts made up to 26 January 2018
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 26 January 2018
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