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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
PSC05 |
Change of details for At Squared Holdings Limited as a person with significant control on 15 March 2021
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Ms Louise Hughes as a director on 27 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 14 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Andrew Thomson as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Alan Lawrence Tune as a director on 7 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 7 July 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 24 March 2023
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24 Mar 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 14 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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17 Mar 2021 |
PSC02 |
Notification of At Squared Holdings Limited as a person with significant control on 15 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Fe Protect Limited as a person with significant control on 15 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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