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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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Ati House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS England to A T I House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS on 29 January 2024
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN England to Ati House 6 Boston Drive Bourne End Buckinghamshire SL8 5YS on 17 December 2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
PSC02 |
Notification of Phebra Holdings Pty Limited as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Michael Leslie Clark as a person with significant control on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Andre Vlok as a director on 2 November 2021
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12 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
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11 Jul 2021 |
AD02 |
Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Leslie Clark on 14 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Michael Leslie Clark as a person with significant control on 14 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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08 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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23 Jan 2019 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN on 23 January 2019
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23 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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